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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11 Feb 2025 |
CS01 |
Confirmation statement made on 11 February 2025 with no updates
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03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
PSC02 |
Notification of Hallgarth Holdings Limited as a person with significant control on 16 November 2022
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05 Dec 2022 |
PSC07 |
Cessation of David John Walker as a person with significant control on 16 November 2022
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05 Dec 2022 |
PSC07 |
Cessation of Karen Seaton as a person with significant control on 16 November 2022
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23 Nov 2022 |
MR01 |
Registration of charge 048503040005, created on 16 November 2022
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23 Nov 2022 |
MR01 |
Registration of charge 048503040006, created on 16 November 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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16 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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24 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2019
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22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2019
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02 Apr 2019 |
AP01 |
Appointment of Mrs Helen Rebecca Raine as a director on 1 April 2019
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02 Apr 2019 |
AP01 |
Appointment of Mrs Elizabeth Ann Burrells as a director on 1 April 2019
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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