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 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Jan 2024 |
MR01 |
Registration of charge 059730780002, created on 15 January 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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12 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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24 Mar 2021 |
PSC04 |
Change of details for Mr Ian Ronald Ibbotson as a person with significant control on 24 March 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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28 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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05 Oct 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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04 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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26 Sep 2018 |
MR04 |
Satisfaction of charge 059730780001 in full
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21 Dec 2017 |
MR01 |
Registration of charge 059730780001, created on 15 December 2017
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27 Oct 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with updates
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10 Oct 2017 |
AA |
Accounts for a small company made up to 30 June 2017
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28 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 October 2017 to 30 June 2017
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13 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2017
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07 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That in accordance with paragraph 43(1) of schedule 2 to the companies act 2006 (commencement no. 8, transitional provisons and savings) order 2008 the directors be given the power to allot shares in the company or to grant rights to convert and security into shares in the company or to grant rights. This authority is in substitution for all previous authorities conferred on the directors inaccordance with section 80 of the companies act 1985 or section 551 of the companies act or section 551 of the companies act 2006. 29/06/2017
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07 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-06
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21 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
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25 Oct 2016 |
CH01 |
Director's details changed for Mr Ian Ronald Ibbotson on 10 August 2016
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