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 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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12 Jan 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jul 2021 |
PSC04 |
Change of details for Mr Stephen Michael Cornwell as a person with significant control on 10 May 2021
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25 May 2021 |
MA |
Memorandum and Articles of Association
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2021
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13 May 2021 |
SH08 |
Change of share class name or designation
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13 May 2021 |
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 ‐
Share certificates be deemed cancelled 13/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Stephen Michael Cornwell on 10 September 2018
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05 Jan 2021 |
PSC04 |
Change of details for Mr Stephen Michael Cornwell as a person with significant control on 10 September 2018
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05 Jan 2021 |
AP01 |
Appointment of Mr Luke Michael Cornwell as a director on 4 January 2020
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05 Jan 2021 |
AP01 |
Appointment of Mrs Suan Ann Cornwell as a director on 4 January 2020
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Aug 2018 |
PSC04 |
Change of details for Mr Stephen Michael Cornwell as a person with significant control on 2 August 2018
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08 Aug 2018 |
CH01 |
Director's details changed for Mr Stephen Michael Cornwell on 2 August 2018
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30 Apr 2018 |
CH01 |
Director's details changed for Mr Stephen Michael Cornwell on 30 April 2018
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