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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10 Feb 2025 |
RP04PSC01 |
Second filing for the notification of Ralph Benjamin Watson as a person with significant control
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07 Jan 2025 |
CS01 |
Confirmation statement made on 29 December 2024 with no updates
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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Jan 2024 |
PSC04 |
Change of details for Mr Ralph Benjamin Watson as a person with significant control on 16 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Ralph Benjamin Watson on 16 January 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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29 Dec 2023 |
PSC04 |
Change of details for Mr Ralph Benjamin Watson as a person with significant control on 22 December 2023
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29 Dec 2023 |
PSC04 |
Change of details for Mrs Aida Shisa Watson as a person with significant control on 22 December 2023
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29 Dec 2023 |
PSC04 |
Change of details for Mr Peter James Baker as a person with significant control on 22 December 2023
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29 Dec 2023 |
PSC02 |
Notification of Mills and Reeve Trust Corporation Limited as a person with significant control on 22 December 2023
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12 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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11 Mar 2022 |
PSC01 |
Notification of Ralph Benjamin Watson as a person with significant control on 22 December 2021
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ANNOTATION
Clarification a second filed PSC01 was registered on 10/02/2025
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11 Mar 2022 |
PSC01 |
Notification of Aida Shisa Watson as a person with significant control on 22 December 2021
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11 Mar 2022 |
PSC01 |
Notification of Peter James Baker as a person with significant control on 22 December 2021
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11 Mar 2022 |
PSC07 |
Cessation of Peter George Watson as a person with significant control on 22 December 2021
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07 Mar 2022 |
TM01 |
Termination of appointment of Peter George Watson as a director on 22 December 2021
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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