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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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2006
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2003
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19 Nov 2021 |
AP01 |
Appointment of Nick Delaney as a director on 12 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Maurice David Henchey as a director on 12 November 2021
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15 Nov 2021 |
MR01 |
Registration of charge 047022710006, created on 12 November 2021
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11 Nov 2021 |
MR04 |
Satisfaction of charge 5 in full
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23 Jun 2021 |
AA |
Full accounts made up to 31 March 2021
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26 May 2021 |
AP03 |
Appointment of Mr Paul Hardwick as a secretary on 26 May 2021
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26 May 2021 |
TM02 |
Termination of appointment of Rhoslyn Moore as a secretary on 26 May 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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21 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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ANNOTATION
Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 11/02/2020.
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25 Sep 2019 |
CH01 |
Director's details changed for Mr Keith Alan Bushnell on 1 November 2017
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02 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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07 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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07 Jun 2018 |
AP03 |
Appointment of Ms Rhoslyn Moore as a secretary on 7 June 2018
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10 Apr 2018 |
TM02 |
Termination of appointment of Sanjiv Pothunnah as a secretary on 29 March 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
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16 Mar 2018 |
AA |
Full accounts made up to 31 March 2017
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19 Dec 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 30 March 2017
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27 Nov 2017 |
AP03 |
Appointment of Mr Sanjiv Pothunnah as a secretary on 27 November 2017
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27 Nov 2017 |
TM02 |
Termination of appointment of Alastair Graeme Wighton as a secretary on 27 November 2017
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27 Nov 2017 |
TM01 |
Termination of appointment of Alastair Graeme Wighton as a director on 27 November 2017
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