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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21 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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26 Apr 2024 |
SH08 |
Change of share class name or designation
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Apr 2024 |
SH08 |
Change of share class name or designation
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16 Apr 2024 |
PSC04 |
Change of details for Mr Richard Davis as a person with significant control on 5 March 2024
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16 Apr 2024 |
AP01 |
Appointment of Gregor Arthur Livingstone Miller as a director on 1 April 2024
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16 Apr 2024 |
AP03 |
Appointment of Johanna Malin Davis as a secretary on 5 March 2024
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16 Apr 2024 |
TM02 |
Termination of appointment of Richard Davis as a secretary on 5 March 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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28 Sep 2023 |
PSC02 |
Notification of Kilrock Products Ltd as a person with significant control on 14 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Stuart William Anderson as a director on 14 September 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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07 Mar 2022 |
CH03 |
Secretary's details changed for Mr Richard Davis on 1 January 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Davis on 1 January 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Stuart William Anderson on 1 January 2022
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03 Mar 2022 |
PSC04 |
Change of details for Mr Richard Davis as a person with significant control on 1 January 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from 4-6 Dudley Road Dudley Road Tunbridge Wells TN1 1LF England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 3 March 2022
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24 Feb 2022 |
AP03 |
Appointment of Mr Richard Davis as a secretary on 1 January 2022
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24 Feb 2022 |
TM02 |
Termination of appointment of Simon James Frederic Judd as a secretary on 1 January 2022
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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05 Feb 2021 |
PSC01 |
Notification of Richard Davis as a person with significant control on 7 July 2020
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