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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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Jun 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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30 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Andrew Dalliday on 18 November 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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23 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2020
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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16 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 October 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/07/2020
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10 Dec 2019 |
AP01 |
Appointment of Mr Paul Andrew Dalliday as a director on 7 November 2019
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10 Dec 2019 |
TM01 |
Termination of appointment of Angela Carol Cresswell as a director on 7 November 2019
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10 Dec 2019 |
TM02 |
Termination of appointment of Angela Carol Cresswell as a secretary on 7 November 2019
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06 Dec 2019 |
PSC02 |
Notification of Thorokleen Trustees Limited as a person with significant control on 31 October 2019
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2019 |
PSC07 |
Cessation of Roger Lawson Cresswell as a person with significant control on 31 October 2019
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26 Nov 2019 |
TM01 |
Termination of appointment of Roger Lawson Cresswell as a director on 31 October 2019
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26 Nov 2019 |
PSC07 |
Cessation of Angela Carol Cresswell as a person with significant control on 31 October 2019
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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11 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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