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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13 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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31 Oct 2022 |
CH03 |
Secretary's details changed for Mr John Stephen Dungworth on 31 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr John Stephen Dungworth on 31 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr David Bullock on 31 October 2022
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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11 Nov 2019 |
PSC07 |
Cessation of Kevin Nigel Gill as a person with significant control on 23 July 2018
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09 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2018
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05 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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05 Sep 2019 |
SH08 |
Change of share class name or designation
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03 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/11/2018
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11 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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12 Nov 2018 |
CS01 |
11/11/18 Statement of Capital gbp 750
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 03/09/2019
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23 Jul 2018 |
TM01 |
Termination of appointment of Kevin Nigel Gill as a director on 23 July 2018
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06 Feb 2018 |
PSC04 |
Change of details for Mr John Stephen Dungworth as a person with significant control on 6 February 2018
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