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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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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06 Dec 2023 |
MR01 |
Registration of charge 043425060003, created on 6 December 2023
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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24 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 October 2022
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23 Mar 2023 |
PSC05 |
Change of details for Trust Tees Limited as a person with significant control on 17 October 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 24/03/2023
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01 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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23 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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23 Jul 2021 |
TM02 |
Termination of appointment of Govan Paul Raymond Bramley as a secretary on 23 July 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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10 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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21 Jan 2020 |
MR04 |
Satisfaction of charge 2 in full
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30 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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03 Sep 2019 |
AA |
Full accounts made up to 31 March 2019
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27 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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21 Dec 2018 |
AP01 |
Appointment of Mr James Thomas Vernon Appleby as a director on 10 December 2018
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01 Nov 2018 |
TM01 |
Termination of appointment of Martyn Victor Peter Allum as a director on 1 November 2018
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18 Jul 2018 |
AA |
Full accounts made up to 31 March 2018
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09 Jul 2018 |
TM01 |
Termination of appointment of Kieran Joseph Follis as a director on 8 July 2018
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26 Apr 2018 |
AP01 |
Appointment of Adrian Jeremy Norville Bedford as a director on 18 April 2018
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15 Feb 2018 |
TM01 |
Termination of appointment of Kersi Deboo as a director on 5 February 2018
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21 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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