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 Sep 2024 |
AA01 |
Previous accounting period extended from 30 April 2024 to 31 July 2024
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30 May 2024 |
MR01 |
Registration of charge 044116660010, created on 29 May 2024
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20 May 2024 |
MA |
Memorandum and Articles of Association
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company shall not have an authorised share capital and that the capital clause shall cease to apply to the company 09/11/2012
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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11 Apr 2024 |
TM01 |
Termination of appointment of Neal Leslie Dennis as a director on 8 April 2024
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Mark Nicholas Deaney as a director on 19 December 2022
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28 Apr 2022 |
MR01 |
Registration of charge 044116660009, created on 26 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Jan 2022 |
PSC04 |
Change of details for Mr Stephen Anderson Gladston as a person with significant control on 10 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen Anderson Gladston on 10 January 2022
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21 Sep 2021 |
TM01 |
Termination of appointment of Mark Nicholas Deaney as a director on 31 August 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Daniel Gordon Howard as a director on 31 August 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of David Stephen George Bartlett as a director on 31 August 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Stephen Anderson Gladston on 14 July 2020
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24 Aug 2020 |
PSC04 |
Change of details for Mr Stephen Anderson Gladston as a person with significant control on 14 July 2020
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17 Jun 2020 |
MR04 |
Satisfaction of charge 2 in full
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28 May 2020 |
AP01 |
Appointment of Mr Neal Leslie Dennis as a director on 6 May 2020
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28 May 2020 |
AP01 |
Appointment of Mr Daniel Gordon Howard as a director on 6 May 2020
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