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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17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2023
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17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2020
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22 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Dominic Peter Anthony as a person with significant control on 30 June 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 15/02/2023 and 17/09/2024.
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10 Oct 2022 |
AP01 |
Appointment of Mr Daniel Lewis Stopher as a director on 1 July 2022
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30 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Lewis Alan Walker on 2 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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01 Feb 2022 |
PSC04 |
Change of details for Dominic Peter Anthony as a person with significant control on 1 February 2022
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20 Aug 2021 |
PSC04 |
Change of details for Mr Dominic Peter Anthony as a person with significant control on 19 August 2021
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10 Jul 2021 |
MR04 |
Satisfaction of charge 2 in full
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02 Jul 2021 |
MR01 |
Registration of charge 057009840007, created on 21 June 2021
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25 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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14 Apr 2020 |
PSC04 |
Change of details for Mr Dominic Peter Anthony as a person with significant control on 27 March 2020
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03 Apr 2020 |
AA |
Full accounts made up to 30 June 2019
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16 Mar 2020 |
CS01 |
07/02/20 Statement of Capital gbp 150.2
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/09/2024.
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20 Jun 2019 |
TM01 |
Termination of appointment of Gillian Clare Smith as a director on 20 June 2019
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21 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/02/2019
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