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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01 May 2024 |
AP01 |
Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Brian James Mcconnell as a director on 30 April 2024
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01 May 2024 |
MR04 |
Satisfaction of charge 042652760004 in full
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01 May 2024 |
MR04 |
Satisfaction of charge 042652760005 in full
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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03 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Dean Gray as a director on 30 June 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Stephen Paul Watson as a director on 30 June 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Adam Cooper as a director on 30 June 2023
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05 Apr 2023 |
MR01 |
Registration of charge 042652760005, created on 4 April 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/10/2023
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13 Feb 2023 |
AD02 |
Register inspection address has been changed from C/O Kubinski Eldon House 201 Penistone Road Kirkburton Huddersfield West Yorkshire HD4 6XA United Kingdom to Over Court Barns over Lane Almondsbury Bristol BS32 4DF
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Aug 2022 |
MA |
Memorandum and Articles of Association
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16 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Aug 2022 |
MR04 |
Satisfaction of charge 042652760002 in full
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15 Aug 2022 |
MR04 |
Satisfaction of charge 042652760003 in full
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12 Aug 2022 |
MR01 |
Registration of charge 042652760004, created on 11 August 2022
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27 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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08 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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26 May 2022 |
MR01 |
Registration of charge 042652760002, created on 24 May 2022
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26 May 2022 |
MR01 |
Registration of charge 042652760003, created on 24 May 2022
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20 May 2022 |
CC04 |
Statement of company's objects
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20 May 2022 |
MA |
Memorandum and Articles of Association
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