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Company number 05087953

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 27 pages (27 pages) Download iXBRL
24 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	CH01	Director's details changed for Mr Melvyn Ian Cross on 21 March 2024	View PDF Director's details changed for Mr Melvyn Ian Cross on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
07 Aug 2023	PSC07	Cessation of Melvyn Ian Cross Jnr as a person with significant control on 7 August 2023	View PDF Cessation of Melvyn Ian Cross Jnr as a person with significant control on 7 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	PSC07	Cessation of Mark Wayne Cross as a person with significant control on 7 August 2023	View PDF Cessation of Mark Wayne Cross as a person with significant control on 7 August 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 24 pages (24 pages)
22 Jun 2022	CH01	Director's details changed for Mr Richard Hextall on 31 May 2022	View PDF Director's details changed for Mr Richard Hextall on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 October 2021 GBP 98.76	View PDF Statement of capital following an allotment of shares on 21 October 2021 GBP 98.76 - link opens in a new window - 4 pages (4 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Oct 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 24 pages (24 pages)
13 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 24 pages (24 pages)
28 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	CH01	Director's details changed for Mr Richard Hextall on 26 March 2020	View PDF Director's details changed for Mr Richard Hextall on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 24 pages (24 pages)
09 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 24 pages (24 pages)
25 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	View PDF Confirmation statement made on 30 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2018	PSC01	Notification of Mark Wayne Cross as a person with significant control on 31 January 2018	View PDF Notification of Mark Wayne Cross as a person with significant control on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	PSC01	Notification of Melvyn Ian Cross Jnr as a person with significant control on 31 January 2018	View PDF Notification of Melvyn Ian Cross Jnr as a person with significant control on 31 January 2018 - link opens in a new window - 2 pages (2 pages)

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