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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28 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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26 Sep 2024 |
AA |
Accounts for a small company made up to 29 September 2023
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Feb 2024 |
AP01 |
Appointment of Mr Simon Mark Bridgewater Thompson as a director on 26 January 2024
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29 Dec 2023 |
PSC04 |
Change of details for Mr David Rainer Shoebridge as a person with significant control on 28 December 2023
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29 Dec 2023 |
PSC04 |
Change of details for Mr Keith Shoebridge as a person with significant control on 28 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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08 Dec 2023 |
TM01 |
Termination of appointment of Lesley Margaret Shoebridge as a director on 8 December 2023
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23 Oct 2023 |
AA01 |
Previous accounting period extended from 30 March 2023 to 29 September 2023
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26 Jun 2023 |
SH02 |
Sub-division of shares on 6 June 2023
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital the company be subdivided 05/06/2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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26 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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15 May 2019 |
PSC04 |
Change of details for Mr Keith Shoebridge as a person with significant control on 5 April 2018
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15 May 2019 |
PSC04 |
Change of details for Mr David Rainer Shoebridge as a person with significant control on 5 April 2018
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15 May 2019 |
CH01 |
Director's details changed for Mrs Lesley Margaret Shoebridge on 5 April 2018
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15 May 2019 |
CH01 |
Director's details changed for Mrs Lesley Margaret Shoebridge on 5 April 2018
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