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 Feb 2025 |
SH02 |
Statement of capital on 4 February 2025
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17 Feb 2025 |
PSC07 |
Cessation of Thomas Brian Gray (Deceased) as a person with significant control on 28 October 2024
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17 Feb 2025 |
CS01 |
Confirmation statement made on 5 February 2025 with updates
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30 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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13 Aug 2024 |
SH08 |
Change of share class name or designation
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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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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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Apr 2024 |
SH02 |
Statement of capital on 19 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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04 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Thomas Edward Gray on 18 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Thomas Edward Gray on 18 October 2023
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19 Oct 2023 |
CH03 |
Secretary's details changed for Mr Mark William Lloyd on 18 October 2023
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21 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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13 Feb 2023 |
PSC04 |
Change of details for Thomas Brian Gray as a person with significant control on 4 May 2022
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01 Aug 2022 |
SH02 |
Statement of capital on 18 July 2022
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11 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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05 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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14 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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27 Feb 2020 |
AD01 |
Registered office address changed from , Tic St Quentin Gate, Telford, Shropshire, TF3 4JH to Tic International Way Telford Shropshire TF3 4JH on 27 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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11 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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