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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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of David John Ingle as a director on 4 August 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
SH08 |
Change of share class name or designation
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Clive James Over on 1 July 2022
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04 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jul 2022 |
PSC02 |
Notification of Napier Trustees Limited as a person with significant control on 29 June 2022
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04 Jul 2022 |
PSC07 |
Cessation of Rachel Ann Maynard as a person with significant control on 29 June 2022
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04 Jul 2022 |
PSC07 |
Cessation of Michael John Maynard as a person with significant control on 29 June 2022
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01 Jul 2022 |
MR01 |
Registration of charge 041380450003, created on 29 June 2022
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30 May 2022 |
AP01 |
Appointment of Mr Ian David Jarrett as a director on 30 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Rachel Ann Maynard as a director on 30 May 2022
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12 May 2022 |
MR01 |
Registration of charge 041380450002, created on 10 May 2022
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30 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Clive James Over as a director on 1 September 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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