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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04 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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14 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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20 Dec 2022 |
TM02 |
Termination of appointment of David Phillip Goulding as a secretary on 20 December 2022
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03 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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19 Jul 2021 |
MR05 |
All of the property or undertaking has been released from charge 053807590002
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28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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01 Dec 2020 |
MR01 |
Registration of charge 053807590004, created on 4 November 2020
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27 Aug 2020 |
MR01 |
Registration of charge 053807590003, created on 25 August 2020
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03 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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05 Mar 2020 |
AP03 |
Appointment of Mr David Phillip Goulding as a secretary on 2 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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07 Oct 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with updates
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30 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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03 Dec 2018 |
MR04 |
Satisfaction of charge 1 in full
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14 Sep 2018 |
PSC01 |
Notification of John Philip Linnell as a person with significant control on 14 September 2018
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14 Sep 2018 |
PSC07 |
Cessation of Sandra Gladys Davies as a person with significant control on 14 September 2018
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14 Sep 2018 |
PSC07 |
Cessation of Anthony Hooton Davies as a person with significant control on 14 September 2018
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10 Aug 2018 |
MR01 |
Registration of charge 053807590002, created on 10 August 2018
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26 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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26 Jul 2018 |
SH08 |
Change of share class name or designation
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23 Jul 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 January 2017
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