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 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 May 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
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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20 May 2024 |
SH08 |
Change of share class name or designation
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15 May 2024 |
AP01 |
Appointment of Mr Phillip Robert Millward as a director on 1 May 2024
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15 May 2024 |
PSC05 |
Change of details for 2R Investments Limited as a person with significant control on 1 May 2024
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15 May 2024 |
PSC07 |
Cessation of Andrew Paul Chambers as a person with significant control on 1 May 2024
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10 May 2024 |
MR01 |
Registration of charge 075362320001, created on 2 May 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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06 Feb 2024 |
PSC02 |
Notification of 2R Investments Limited as a person with significant control on 6 April 2016
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06 Feb 2024 |
PSC07 |
Cessation of Richard Michael Shadforth as a person with significant control on 6 April 2016
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06 Feb 2024 |
PSC07 |
Cessation of Richard Walter Clarke as a person with significant control on 6 April 2016
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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24 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Sep 2020 |
PSC04 |
Change of details for Mr Richard Walter Clarke as a person with significant control on 24 August 2020
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12 Sep 2020 |
CH01 |
Director's details changed for Mr Richard Walter Clarke on 24 August 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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02 Oct 2019 |
PSC04 |
Change of details for Mr Richard Michael Shadforth as a person with significant control on 30 September 2019
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02 Oct 2019 |
PSC04 |
Change of details for Mr Richard Walter Clarke as a person with significant control on 30 September 2019
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