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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05 Nov 2024 |
TM01 |
Termination of appointment of Barry John Anthony as a director on 5 November 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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31 Jan 2024 |
CH03 |
Secretary's details changed for Mr Sean Mark Anthony on 31 January 2024
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31 Jan 2024 |
PSC04 |
Change of details for Mr Barry John Anthony as a person with significant control on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Sean Mark Anthony on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Barry John Anthony on 31 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Elaine Kathleen Anthony as a director on 23 January 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Aug 2023 |
MR01 |
Registration of charge 043958300002, created on 16 August 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Oliver Luke Anthony as a director on 8 August 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Sep 2020 |
SH02 |
Statement of capital on 1 September 2020
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14 Apr 2020 |
CH01 |
Director's details changed for Mr Matthew Jack Anthony on 14 April 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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02 Apr 2020 |
AP01 |
Appointment of Mr Matthew Jack Anthony as a director on 8 January 2020
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap dispensed with limits applied to the dirs authority 10/01/2020
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2020 |
SH08 |
Change of share class name or designation
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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