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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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15 Feb 2022 |
TM01 |
Termination of appointment of Philip Duncan Lunn as a director on 14 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Marcus Hugh Briggs as a director on 14 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Steven James Redshaw as a director on 14 February 2022
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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14 Apr 2021 |
AA01 |
Previous accounting period extended from 30 April 2020 to 31 October 2020
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08 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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24 May 2019 |
MR01 |
Registration of charge 068954690003, created on 20 May 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with no updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with updates
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02 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-01
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25 Sep 2017 |
AA |
Accounts for a small company made up to 30 April 2017
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25 Aug 2017 |
SH08 |
Change of share class name or designation
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31 May 2017 |
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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25 May 2017 |
MR01 |
Registration of charge 068954690002, created on 19 May 2017
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24 May 2017 |
AP01 |
Appointment of Mr Marcus Hugh Briggs as a director on 24 May 2017
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24 May 2017 |
AP01 |
Appointment of Mr Paul Whitaker as a director on 24 May 2017
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