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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26 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Gary Edwin Rhodes on 18 January 2024
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30 Nov 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-company business 23/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2023 |
SH08 |
Change of share class name or designation
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08 Apr 2023 |
MA |
Memorandum and Articles of Association
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27 Mar 2023 |
PSC04 |
Change of details for Mr Gary Edwin Rhodes as a person with significant control on 15 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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30 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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30 Nov 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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09 Mar 2021 |
AA |
Group of companies' accounts made up to 28 February 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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11 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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03 Dec 2019 |
AA |
Group of companies' accounts made up to 28 February 2019
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30 Jul 2019 |
PSC07 |
Cessation of Edwin Rhodes as a person with significant control on 10 June 2019
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30 Jul 2019 |
TM01 |
Termination of appointment of Edwin Rhodes as a director on 10 June 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
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29 Nov 2018 |
AA |
Group of companies' accounts made up to 28 February 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with updates
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07 Mar 2018 |
PSC01 |
Notification of Gary Edwin Rhodes as a person with significant control on 21 February 2017
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07 Mar 2018 |
PSC04 |
Change of details for Mr Edwin Rhodes as a person with significant control on 6 April 2016
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07 Mar 2018 |
SH02 |
Statement of capital on 21 February 2018
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06 Dec 2017 |
AA |
Group of companies' accounts made up to 28 February 2017
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10 Mar 2017 |
SH02 |
Statement of capital on 21 February 2017
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