Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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16 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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25 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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03 Aug 2022 |
PSC05 |
Change of details for Dis Limited as a person with significant control on 27 July 2022
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03 Aug 2022 |
PSC07 |
Cessation of Raymond Bell as a person with significant control on 27 July 2022
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15 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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16 Aug 2019 |
PSC07 |
Cessation of Stephen John Kentfield as a person with significant control on 2 August 2017
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16 Aug 2019 |
PSC07 |
Cessation of John William Kentfield as a person with significant control on 2 September 2017
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04 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with updates
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07 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2017
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06 Dec 2017 |
SH08 |
Change of share class name or designation
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06 Dec 2017 |
SH10 |
Particulars of variation of rights attached to shares
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01 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-06
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23 Nov 2017 |
AP01 |
Appointment of Mr Leo Murphy as a director on 6 November 2017
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