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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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14 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Brian Roy Turner on 5 June 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mr Brian Roy Turner as a person with significant control on 5 June 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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27 Jul 2021 |
TM01 |
Termination of appointment of John Paul Wade as a director on 27 July 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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29 Oct 2020 |
PSC01 |
Notification of William Alfred John Westover as a person with significant control on 30 September 2020
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28 Oct 2020 |
PSC07 |
Cessation of William Alfred John Westover as a person with significant control on 30 September 2020
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13 Oct 2020 |
PSC04 |
Change of details for Mr Martin John Westover as a person with significant control on 30 September 2020
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13 Oct 2020 |
PSC04 |
Change of details for Mr Brian Roy Turner as a person with significant control on 30 September 2020
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13 Oct 2020 |
CH03 |
Secretary's details changed for William Alfred John Westover on 30 September 2020
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12 Mar 2020 |
PSC04 |
Change of details for Mr Brian Roy Turner as a person with significant control on 12 March 2020
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12 Mar 2020 |
CH01 |
Director's details changed for Mr Brian Roy Turner on 12 March 2020
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company increased 31/01/2020
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05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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04 Dec 2019 |
CH03 |
Secretary's details changed for William Alfred John Westover on 4 December 2019
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