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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22 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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10 Jan 2024 |
AP01 |
Appointment of Mrs Karen Denise Janes as a director on 1 January 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Mark Anthony Nottingham as a director on 27 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Steven Paul Barrett as a director on 27 September 2022
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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24 Dec 2020 |
RP04AR01 |
Second filing of the annual return made up to 11 October 2015
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23 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2018
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23 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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26 Oct 2020 |
AP03 |
Appointment of Mrs Barbara Marchant as a secretary on 26 October 2020
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26 Oct 2020 |
TM02 |
Termination of appointment of Melanie Anne Quantock Shuldham as a secretary on 26 October 2020
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06 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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07 Sep 2020 |
MAR |
Re-registration of Memorandum and Articles
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07 Sep 2020 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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07 Sep 2020 |
RR02 |
Re-registration from a public company to a private limited company
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07 Sep 2020 |
TM01 |
Termination of appointment of Michael John Fleming Slade as a director on 1 September 2020
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