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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25 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Jul 2022 |
PSC04 |
Change of details for Mr Brian Richard Bowser as a person with significant control on 1 July 2022
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06 Jul 2022 |
PSC02 |
Notification of Ash Mountain Services Limited as a person with significant control on 1 July 2022
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06 Jul 2022 |
PSC07 |
Cessation of Jonathan Charles Griffin as a person with significant control on 1 July 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Jul 2021 |
SH02 |
Statement of capital on 4 November 2020
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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17 Dec 2020 |
SH02 |
Statement of capital on 30 November 2020
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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2020
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued shares shall remian unchanged 04/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2020 |
SH02 |
Statement of capital on 2 November 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with updates
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24 May 2018 |
CH01 |
Director's details changed for Mr James Andrew Green on 15 December 2017
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04 Jul 2017 |
CS01 |
Confirmation statement made on 21 June 2017 with no updates
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04 Jul 2017 |
PSC01 |
Notification of Jonathan Griffin as a person with significant control on 21 June 2016
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