Company Results (links open in a new window)
|
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)
|
|
13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
31 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
|
|
|
14 Dec 2021 |
TM01 |
Termination of appointment of Patricia Anne Drake as a director on 9 September 2021
|
|
|
14 Dec 2021 |
TM01 |
Termination of appointment of Geoffrey John Drake as a director on 9 September 2021
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
|
|
|
23 Jan 2020 |
PSC02 |
Notification of Gdbs Holdings Limited as a person with significant control on 30 September 2019
|
|
|
23 Jan 2020 |
PSC07 |
Cessation of Patricia Anne Drake as a person with significant control on 30 September 2019
|
|
|
23 Jan 2020 |
PSC07 |
Cessation of Geoffrey John Drake as a person with significant control on 30 September 2019
|
|
|
30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
29 Jan 2019 |
AP01 |
Appointment of Mr Kevin Ian Smith as a director on 1 January 2019
|
|
|
29 Jan 2019 |
TM01 |
Termination of appointment of Angela Sewell as a director on 31 December 2018
|
|
|
29 Jan 2019 |
TM01 |
Termination of appointment of Kenneth George Sewell as a director on 31 December 2018
|
|
|
10 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
|
|
|
05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
12 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2017
|
|
|
08 Feb 2018 |
PSC01 |
Notification of Patricia Anne Drake as a person with significant control on 6 April 2016
|
|
|
07 Feb 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with updates
|
|