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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14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Nov 2024 |
MR01 |
Registration of charge 065208530005, created on 30 October 2024
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03 Oct 2024 |
MR01 |
Registration of charge 065208530004, created on 27 September 2024
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30 Sep 2024 |
MR04 |
Satisfaction of charge 065208530002 in full
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02 Aug 2024 |
SH08 |
Change of share class name or designation
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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02 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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03 Jan 2024 |
CH01 |
Director's details changed for Mr David Andrew Ian Mcarthur on 3 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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08 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr David Andrew Ian Mcarthur as a director on 1 October 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Christopher John Chisnall as a director on 30 September 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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09 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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03 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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29 May 2019 |
MR01 |
Registration of charge 065208530003, created on 23 May 2019
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16 Apr 2019 |
MR01 |
Registration of charge 065208530002, created on 16 April 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with updates
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30 Oct 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with updates
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