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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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Aug 2024 |
CH01 |
Director's details changed for Mr Robert Marshall on 30 August 2024
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13 Mar 2024 |
PSC07 |
Cessation of Michael White Evans as a person with significant control on 28 November 2023
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23 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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20 Oct 2023 |
AP01 |
Appointment of Mr Richard James Mark Bean as a director on 2 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Roderick Michael Evans as a director on 2 October 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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09 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Aug 2022 |
MR01 |
Registration of charge 060061800002, created on 4 August 2022
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09 May 2022 |
AP03 |
Appointment of Scott Gallagher as a secretary on 31 March 2022
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05 May 2022 |
TM02 |
Termination of appointment of Robert Marshall as a secretary on 31 March 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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21 Dec 2020 |
PSC02 |
Notification of Jtc Plc as a person with significant control on 1 July 2020
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21 Dec 2020 |
PSC07 |
Cessation of Sanne Group Plc as a person with significant control on 1 July 2020
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08 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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08 Apr 2020 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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02 Apr 2020 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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03 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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11 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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03 Sep 2019 |
AP01 |
Appointment of Mr Robert Marshall as a director on 1 July 2019
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