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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07 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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10 Jan 2023 |
PSC04 |
Change of details for Mr Malcolm Vaughn Thomas as a person with significant control on 1 January 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Malcolm Vaughn Thomas on 1 January 2023
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23 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2019
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23 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2021
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23 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2022
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23 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2020
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15 Mar 2022 |
CS01 |
23/01/22 Statement of Capital gbp 502
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.05.2022.
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.05.2022.
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17 Feb 2021 |
MR01 |
Registration of charge 071392940023, created on 1 February 2021
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03 Feb 2021 |
MR01 |
Registration of charge 071392940022, created on 1 February 2021
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28 Sep 2020 |
MR01 |
Registration of charge 071392940021, created on 25 September 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.05.2022.
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 May 2019 |
SH08 |
Change of share class name or designation
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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15 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 23/05/22
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Sep 2018 |
CH01 |
Director's details changed for Mr Stephen Kenneth Forrester on 14 September 2018
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