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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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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31 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 January 2025 to 31 July 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Jun 2021 |
MR01 |
Registration of charge 076129590004, created on 25 June 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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03 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 January 2021
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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19 Nov 2019 |
AA01 |
Current accounting period extended from 5 April 2020 to 30 April 2020
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
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02 May 2019 |
MR01 |
Registration of charge 076129590002, created on 1 May 2019
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02 May 2019 |
MR01 |
Registration of charge 076129590003, created on 1 May 2019
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 5 April 2018
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29 Nov 2018 |
MR01 |
Registration of charge 076129590001, created on 21 November 2018
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06 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2018 |
SH08 |
Change of share class name or designation
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06 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2018 |
PSC02 |
Notification of Strang Management Limited as a person with significant control on 24 October 2018
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01 Nov 2018 |
PSC07 |
Cessation of Nicholas John Marshall as a person with significant control on 24 October 2018
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