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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24 Aug 2024 |
AA |
Audited abridged accounts made up to 31 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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25 Oct 2023 |
AA |
Audited abridged accounts made up to 31 March 2023
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22 Aug 2023 |
AP01 |
Appointment of Miss Susan Lesley Ring as a director on 22 August 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Andrew Michael Rose as a director on 22 April 2023
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28 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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10 Feb 2023 |
MR04 |
Satisfaction of charge 061333560001 in full
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10 Feb 2023 |
MR04 |
Satisfaction of charge 061333560003 in full
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22 Dec 2022 |
MR01 |
Registration of charge 061333560004, created on 21 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge 061333560005, created on 21 December 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Richard John Martin on 3 May 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Steven Philip Bramley on 3 May 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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13 Jan 2022 |
AAMD |
Amended full accounts made up to 31 March 2021
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22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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20 Jul 2021 |
MR01 |
Registration of charge 061333560003, created on 16 July 2021
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16 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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16 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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13 Mar 2020 |
AP01 |
Appointment of Mr Brian Maynard as a director on 29 February 2020
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04 Oct 2019 |
AP01 |
Appointment of Mr Andrew Michael Rose as a director on 1 October 2019
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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 March 2020
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10 Sep 2019 |
MR01 |
Registration of charge 061333560002, created on 3 September 2019
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