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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29 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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29 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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21 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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27 Jul 2024 |
MR05 |
All of the property or undertaking has been released from charge 2
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03 May 2024 |
TM01 |
Termination of appointment of James Andrew Watts as a director on 16 April 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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20 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
AP01 |
Appointment of Mr James Andrew Watts as a director on 1 February 2022
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03 Feb 2022 |
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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01 Feb 2022 |
SH08 |
Change of share class name or designation
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11 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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23 Dec 2020 |
PSC07 |
Cessation of John Andrew Watts as a person with significant control on 15 April 2020
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18 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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04 Nov 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with updates
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29 Mar 2019 |
AP01 |
Appointment of Mrs Linda Mary Watts as a director on 1 March 2019
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29 Mar 2019 |
AP01 |
Appointment of Mrs Susan Claire Dell as a director on 1 March 2019
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22 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
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