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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31 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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01 Nov 2023 |
PSC04 |
Change of details for Mr Mark Cushway as a person with significant control on 31 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mr Mark Cushway as a person with significant control on 18 September 2016
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21 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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21 Oct 2021 |
MR01 |
Registration of charge 078133490001, created on 15 October 2021
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21 Oct 2021 |
MR01 |
Registration of charge 078133490002, created on 15 October 2021
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18 Oct 2021 |
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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18 Oct 2021 |
SH08 |
Change of share class name or designation
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08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2021
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2021
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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26 Nov 2020 |
PSC04 |
Change of details for Mr Mark Cushway as a person with significant control on 18 October 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Stephen Clive Brown on 26 November 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Stephen Clive Brown on 18 October 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Cushway on 18 October 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Cushway on 18 October 2020
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22 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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16 Sep 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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13 May 2020 |
AP01 |
Appointment of Mr Stephen Clive Brown as a director on 1 May 2020
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