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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23 Sep 2024 |
MR01 |
Registration of charge 046535800006, created on 18 September 2024
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29 May 2024 |
PSC04 |
Change of details for Mr James Nicholas Cunningham-Davis as a person with significant control on 4 January 2024
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23 May 2024 |
PSC01 |
Notification of James Nicholas Cunningham-Davis as a person with significant control on 4 January 2024
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23 May 2024 |
PSC07 |
Cessation of Maureen Caroline Quayle as a person with significant control on 4 January 2024
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23 May 2024 |
PSC07 |
Cessation of Mark St John Schofield as a person with significant control on 4 January 2024
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17 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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17 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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25 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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06 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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02 Feb 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Mark Weaver on 27 July 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Mark Weaver on 27 July 2021
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27 Jul 2021 |
CH03 |
Secretary's details changed for Stuart Stables on 27 July 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Mark Weaver on 27 July 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Mark Weaver on 27 July 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Mr Stuart Stables on 27 July 2021
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27 Jul 2021 |
CH03 |
Secretary's details changed for Stuart Stables on 27 July 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew James Reynolds on 27 July 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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01 Mar 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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02 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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04 Feb 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-accounts/dividend/re-appoint dirs/app auditors/adopt share policy 17/09/2019
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RES14 ‐
Re-capitalise £1748135 17/09/2019
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