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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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Christopher Philip Kerr Ritchie on 25 June 2024
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27 Jun 2024 |
PSC04 |
Change of details for Mr Christopher Philip Kerr Ritchie as a person with significant control on 25 June 2024
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07 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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07 Jun 2023 |
TM01 |
Termination of appointment of Christopher James Hughes as a director on 7 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of John Philip Mowlem as a director on 7 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Gary Ekerold as a director on 7 June 2023
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06 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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21 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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20 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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07 Jul 2021 |
PSC04 |
Change of details for Mr Christopher Philip Kerr Ritchie as a person with significant control on 5 July 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Christopher Philip Kerr Richie on 6 July 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Christopher Philip Kerr Richie on 8 June 2021
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05 Jul 2021 |
PSC04 |
Change of details for Mr Christopher Philip Kerr Ritchie as a person with significant control on 8 June 2021
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05 Jul 2021 |
PSC07 |
Cessation of Claire Alison Ritchie-Tomkins as a person with significant control on 8 June 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Mr John Philip Mowlem on 1 July 2021
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-04
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08 Jun 2021 |
AP01 |
Appointment of Mr John Philip Mowlem as a director on 4 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Gary Ekerold as a director on 4 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Christopher James Hughes as a director on 4 June 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Claire Alison Ritchie-Tomkins as a director on 4 June 2021
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