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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02 Aug 2022 |
AP01 |
Appointment of Mr Mark James Eden as a director on 1 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Neill Currie as a director on 1 August 2022
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27 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2021
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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25 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2022
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16 Nov 2021 |
PSC04 |
Change of details for Mr Martin John Bradley as a person with significant control on 1 November 2021
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16 Nov 2021 |
PSC04 |
Change of details for Mr Gary Christopher New as a person with significant control on 1 November 2021
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16 Nov 2021 |
PSC01 |
Notification of Christopher John Casey as a person with significant control on 1 November 2021
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16 Nov 2021 |
PSC07 |
Cessation of Ian David Perry as a person with significant control on 1 November 2021
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Christopher John Casey as a director on 1 November 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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31 Jul 2021 |
TM01 |
Termination of appointment of Ian David Perry as a director on 31 July 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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08 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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10 Jul 2017 |
PSC01 |
Notification of Ian David Perry as a person with significant control on 30 June 2016
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10 Jul 2017 |
PSC01 |
Notification of Gary Christopher New as a person with significant control on 30 June 2016
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10 Jul 2017 |
PSC01 |
Notification of Martin John Bradley as a person with significant control on 30 June 2016
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