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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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Oct 2023 |
PSC04 |
Change of details for Mr Christopher Paul Jefford as a person with significant control on 22 September 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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06 Oct 2023 |
CH01 |
Director's details changed for Mr David Robert Gamble on 22 September 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Christopher Paul Jefford on 22 September 2023
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06 Oct 2023 |
PSC04 |
Change of details for Mr David Robert Gamble as a person with significant control on 22 September 2023
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08 Sep 2023 |
PSC01 |
Notification of Simon Alexander Labbett as a person with significant control on 13 August 2020
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08 Sep 2023 |
PSC01 |
Notification of David Robert Gamble as a person with significant control on 13 August 2020
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08 Sep 2023 |
PSC01 |
Notification of Christopher Paul Jefford as a person with significant control on 13 August 2020
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07 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 September 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Dec 2021 |
AA01 |
Previous accounting period extended from 28 March 2021 to 31 March 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2020
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03 Dec 2020 |
SH08 |
Change of share class name or designation
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03 Dec 2020 |
MA |
Memorandum and Articles of Association
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03 Dec 2020 |
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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06 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/12/2020.
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25 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 August 2020
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11 Sep 2020 |
MR01 |
Registration of charge 077835510001, created on 10 September 2020
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