Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
|
|
|
19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
20 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
20 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
20 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 May 2024 |
AP01 |
Appointment of Mr Phillip Robert Milward as a director on 1 May 2024
|
|
|
15 May 2024 |
PSC02 |
Notification of Corp Bidco 241 Limited as a person with significant control on 1 May 2024
|
|
|
15 May 2024 |
PSC07 |
Cessation of Richard Michael Shadforth as a person with significant control on 1 May 2024
|
|
|
15 May 2024 |
PSC07 |
Cessation of Richard Walter Clarke as a person with significant control on 1 May 2024
|
|
|
13 May 2024 |
MR01 |
Registration of charge 075776540001, created on 2 May 2024
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
|
|
|
24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
|
|
|
26 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
|
|
|
14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
|
|
|
19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
11 Sep 2020 |
CH01 |
Director's details changed for Mr Richard Walter Clarke on 24 August 2020
|
|
|
11 Sep 2020 |
PSC04 |
Change of details for Mr Richard Walter Clarke as a person with significant control on 24 August 2020
|
|
|
25 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
|
|
|
09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
30 Sep 2019 |
PSC04 |
Change of details for Mr Richard Michael Shadforth as a person with significant control on 29 September 2019
|
|
|
30 Sep 2019 |
CH01 |
Director's details changed for Mr Richard Walter Clarke on 29 September 2019
|
|
|
30 Sep 2019 |
PSC04 |
Change of details for Mr Richard Walter Clarke as a person with significant control on 29 September 2019
|
|