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 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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07 Aug 2024 |
TM01 |
Termination of appointment of Jonathan Mark Simms as a director on 30 June 2024
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25 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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13 Mar 2023 |
TM01 |
Termination of appointment of Stephen William May Jenkins as a director on 8 March 2023
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22 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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31 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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02 Jun 2021 |
AP01 |
Appointment of Mr Simon Christian Gardiner as a director on 7 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Mark Simms as a director on 7 May 2021
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21 May 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 June 2022
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21 May 2021 |
PSC07 |
Cessation of Stephen William May Jenkins as a person with significant control on 7 May 2021
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21 May 2021 |
PSC02 |
Notification of Open and Shut Holdings Limited as a person with significant control on 7 May 2021
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21 May 2021 |
PSC07 |
Cessation of Nicholas John Gadsby as a person with significant control on 7 May 2021
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21 May 2021 |
TM02 |
Termination of appointment of Stephen William May Jenkins as a secretary on 7 May 2021
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21 May 2021 |
AP01 |
Appointment of Mr Charles Henry Grant Shortland as a director on 7 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of Nicholas John Gadsby as a director on 7 May 2021
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13 May 2021 |
MR01 |
Registration of charge 049071490002, created on 7 May 2021
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11 May 2021 |
MR01 |
Registration of charge 049071490001, created on 7 May 2021
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17 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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20 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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