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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27 Jan 2025 |
AA01 |
Previous accounting period extended from 30 April 2024 to 30 September 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mrs Evelyn Jean Yates as a person with significant control on 7 August 2018
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18 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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07 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/10/2017
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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29 Nov 2018 |
RP04PSC07 |
Second filing for the cessation of Donald Yates as a person with significant control
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29 Nov 2018 |
RP04PSC01 |
Second filing for the notification of Evelyn Jean Yates as a person with significant control
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23 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 17 October 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/01/2019.
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02 Nov 2017 |
PSC07 |
Cessation of Donald Henry Yates as a person with significant control on 18 October 2016
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ANNOTATION
Clarification a second filed PSC07 was registered on 29/11/2018.
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01 Nov 2017 |
PSC01 |
Notification of Evelyn Jean Yates as a person with significant control on 18 November 2016
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ANNOTATION
Clarification a second filed PSC01 was registered on 29/11/2018.
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31 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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20 Oct 2016 |
CS01 |
Confirmation statement made on 17 October 2016 with updates
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