Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with updates
|
|
|
08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
|
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
|
|
|
09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
|
|
|
14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
|
|
|
01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
|
|
|
04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
22 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
|
|
|
29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
25 Sep 2018 |
TM01 |
Termination of appointment of Alastair Chalmers Walker as a director on 7 September 2018
|
|
|
30 Jan 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with updates
|
|
|
30 Jan 2018 |
PSC01 |
Notification of Mary Catherine Jane Roberts as a person with significant control on 31 May 2017
|
|
|
30 Jan 2018 |
PSC07 |
Cessation of Peter Miles Roberts as a person with significant control on 31 May 2017
|
|
|
26 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2017
|
|
|
17 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
27 Jun 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2017
|
|
|
13 Jun 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The articles of association of the company be amended by the deletion of article 3.3 and the renumbering of the subsequent articles. 31/05/2017
|
|
|
02 Feb 2017 |
CS01 |
Confirmation statement made on 21 January 2017 with updates
|
|
|
24 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|