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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02 May 2024 |
PSC07 |
Cessation of William George Berridge as a person with significant control on 29 September 2017
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02 May 2024 |
PSC07 |
Cessation of James Thomas Donaghy as a person with significant control on 29 September 2017
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02 May 2024 |
PSC07 |
Cessation of Stuart John Jones as a person with significant control on 29 September 2017
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01 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Apr 2023 |
TM01 |
Termination of appointment of Andrew Richard Alexander Palmer as a director on 28 March 2023
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29 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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28 Apr 2022 |
AP01 |
Appointment of Mr Andrew Richard Alexander Palmer as a director on 22 April 2022
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18 Oct 2021 |
RP04PSC07 |
Second filing for the cessation of Andrew Richard Alexander Palmer as a person with significant control
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18 Oct 2021 |
RP04TM01 |
Second filing for the termination of Andrew Richard Alexander Palmer as a director
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07 Oct 2021 |
PSC07 |
Cessation of Andrew Richard Alexander Palmer as a person with significant control on 1 October 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 18/10/2021.
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07 Oct 2021 |
TM01 |
Termination of appointment of Andrew Richard Alexander Palmer as a director on 1 October 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 18/10/2021.
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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02 Jun 2021 |
PSC01 |
Notification of Andrew Richard Alexander Palmer as a person with significant control on 19 November 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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22 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 31 July 2020
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04 Feb 2021 |
PSC02 |
Notification of Dewey Solutions Limited as a person with significant control on 13 May 2020
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04 Feb 2021 |
PSC07 |
Cessation of David Mantle as a person with significant control on 13 May 2020
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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20 Nov 2020 |
PSC04 |
Change of details for Mr Stuart John Jones as a person with significant control on 16 November 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Stuart John Jones on 16 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Andrew Richard Alexander Palmer as a director on 19 November 2020
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