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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13 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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27 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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28 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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29 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
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10 Feb 2021 |
TM01 |
Termination of appointment of Thomas Morgan as a director on 5 February 2021
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10 Nov 2020 |
TM01 |
Termination of appointment of Kevin James Baumber as a director on 6 November 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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04 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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22 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Nov 2018 |
CH01 |
Director's details changed for Robert Allan Skelly on 8 November 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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08 Nov 2018 |
CH01 |
Director's details changed for Mr Peter Harold Lawrence Woodd on 5 February 2018
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08 Nov 2018 |
CH03 |
Secretary's details changed for Mrs Charlotte Christina Woodd on 5 February 2018
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08 Nov 2018 |
PSC04 |
Change of details for Mrs Charlotte Christina Woodd as a person with significant control on 5 February 2018
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08 Nov 2018 |
CH01 |
Director's details changed for Mrs Charlotte Christina Woodd on 5 February 2018
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08 Nov 2018 |
PSC04 |
Change of details for Mr Peter Harold Lawrence Woodd as a person with significant control on 5 February 2018
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01 Nov 2018 |
CH01 |
Director's details changed for Mrs Charlotte Christina Woodd on 17 October 2018
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01 Nov 2018 |
PSC04 |
Change of details for Mr Peter Harold Lawrence Woodd as a person with significant control on 17 October 2018
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01 Nov 2018 |
PSC04 |
Change of details for Mrs Charlotte Christina Woodd as a person with significant control on 17 October 2018
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01 Nov 2018 |
CH01 |
Director's details changed for Mr Peter Harold Lawrence Woodd on 17 October 2018
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06 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividends 19/07/2018
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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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05 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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05 Sep 2018 |
SH08 |
Change of share class name or designation
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