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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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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29 Nov 2023 |
TM01 |
Termination of appointment of Bernard John Kumeta as a director on 29 November 2023
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29 Nov 2023 |
TM02 |
Termination of appointment of Bernard John Kumeta as a secretary on 29 November 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from Hill View Hollington Road, Denstone Staffordshire ST14 5HY to Braes Castle Long Lane Harden Bingley BD16 1BU on 29 November 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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07 Jan 2018 |
PSC02 |
Notification of Mjrs Investments Limited as a person with significant control on 13 December 2017
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07 Jan 2018 |
PSC02 |
Notification of Avid Management Services Limited as a person with significant control on 13 December 2017
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07 Jan 2018 |
PSC01 |
Notification of Matthew Simon Sharp as a person with significant control on 13 December 2017
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07 Jan 2018 |
PSC04 |
Change of details for Mr Bernard John Kumeta as a person with significant control on 13 December 2017
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28 Dec 2017 |
CC04 |
Statement of company's objects
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28 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 13/12/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2017
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22 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of 155.60 be capitalised 13/12/2017
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RES10 ‐
Resolution of allotment of securities
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