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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16 Jan 2025 |
MR04 |
Satisfaction of charge 046646190003 in full
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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24 Aug 2023 |
AP01 |
Appointment of Mr David Anthony Harrison as a director on 21 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Gary Alan Levett as a director on 21 August 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Perry Anthony Winch on 3 July 2023
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03 Jul 2023 |
CH03 |
Secretary's details changed for Perry Anthony Winch on 3 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Daniel James Deakin as a director on 30 June 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Darren Chinnery as a director on 26 April 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Dec 2020 |
MR04 |
Satisfaction of charge 2 in full
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15 May 2020 |
MR01 |
Registration of charge 046646190003, created on 12 May 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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10 Jan 2020 |
TM01 |
Termination of appointment of John Leslie Horsfall as a director on 27 September 2019
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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15 Jan 2019 |
RESOLUTIONS |
Resolutions
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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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10 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2018
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07 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2018
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