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 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 March 2024 to 29 March 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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05 Jun 2024 |
MR01 |
Registration of charge 066430850008, created on 3 June 2024
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17 May 2024 |
MR01 |
Registration of charge 066430850007, created on 15 May 2024
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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13 Jul 2023 |
AP01 |
Appointment of Mr David John Golland as a director on 1 July 2023
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21 Jun 2023 |
SH08 |
Change of share class name or designation
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08 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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07 Jun 2023 |
PSC04 |
Change of details for Mr Michael John Woolley as a person with significant control on 7 June 2023
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07 Jun 2023 |
PSC04 |
Change of details for Mr Roger Simon Phillips as a person with significant control on 7 June 2023
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Dec 2022 |
PSC04 |
Change of details for Mr Michael John Woolley as a person with significant control on 17 December 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Michael John Woolley on 15 February 2022
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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20 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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