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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14 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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14 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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20 Jun 2023 |
AP01 |
Appointment of Mr Kevin Raymond George Moore as a director on 15 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Michael Anthony Woulfe as a director on 12 June 2023
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09 May 2023 |
TM01 |
Termination of appointment of Ian Christopher Ainsworth as a director on 5 May 2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Lee Anthony Nicholls as a director on 1 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Ms Lindsey Moses-Roberts as a director on 1 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Ashley James Hicks as a director on 1 April 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Andrew David Driscoll as a director on 31 December 2022
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29 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Ashley Hicks on 17 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Michael Anthony Woulfe on 17 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew David Driscoll on 17 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Ian Christopher Ainsworth on 17 August 2022
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28 Jun 2022 |
AA |
Full accounts made up to 31 July 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from 35 Intertrust Corporate Services (Uk) Limited Great St. Helen's London EC3A 6AP England to 38 Barnard Road, Norwich NR5 9JP on 7 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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20 Oct 2021 |
MR04 |
Satisfaction of charge 078430830001 in full
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11 Oct 2021 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 March 2022
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08 Oct 2021 |
AP01 |
Appointment of Mr Ashley Hicks as a director on 4 October 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from Unit 2, Oakland Farms Church Lane Moor Monkton York YO26 8LA to 35 Intertrust Corporate Services (Uk) Limited Great St. Helen's London EC3A 6AP on 8 October 2021
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