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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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22 Mar 2024 |
TM01 |
Termination of appointment of Susan Day as a director on 18 February 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Paul Andrew Day as a director on 18 February 2024
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jun 2023 |
MR01 |
Registration of charge 071635430004, created on 21 June 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2022 |
PSC07 |
Cessation of David Raymond Day as a person with significant control on 6 April 2022
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09 May 2022 |
PSC02 |
Notification of Golden Lion Holdings Ltd as a person with significant control on 6 April 2022
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09 May 2022 |
PSC07 |
Cessation of Leo David Day as a person with significant control on 6 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Mr Leo David Day on 27 July 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Sep 2018 |
MR01 |
Registration of charge 071635430002, created on 10 September 2018
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15 Sep 2018 |
MR01 |
Registration of charge 071635430003, created on 10 September 2018
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13 Apr 2018 |
MR01 |
Registration of charge 071635430001, created on 12 April 2018
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