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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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2024 |
MA |
Memorandum and Articles of Association
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24 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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19 Oct 2023 |
PSC07 |
Cessation of Ross Mark Garfitt as a person with significant control on 3 May 2022
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19 Oct 2023 |
PSC07 |
Cessation of Neil Adrian Raynsford as a person with significant control on 3 May 2022
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19 Oct 2023 |
PSC07 |
Cessation of Graeme Robert Lovell as a person with significant control on 3 May 2022
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19 Oct 2023 |
PSC07 |
Cessation of Graham Edward Taylor as a person with significant control on 3 May 2022
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Sep 2022 |
AP01 |
Appointment of Miss Janette Bryony Whiteway as a director on 30 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Janette Bryony Whiteway as a director on 3 May 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Miss Janette Bryony Whiteway on 18 July 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Mrs Caroline Sturt on 18 July 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Mr Kevin Flain on 18 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Mrs Caroline Sturt as a director on 18 July 2022
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06 May 2022 |
MR01 |
Registration of charge 060146540004, created on 29 April 2022
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03 May 2022 |
AP01 |
Appointment of Miss Janette Bryony Whiteway as a director on 3 May 2022
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03 May 2022 |
AP01 |
Appointment of Mr Kevin Flain as a director on 3 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Richard Austen Warwick as a director on 30 April 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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