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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19 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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21 Dec 2023 |
MR04 |
Satisfaction of charge 086704100003 in full
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21 Dec 2023 |
MR01 |
Registration of charge 086704100004, created on 20 December 2023
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23 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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06 Feb 2023 |
PSC01 |
Notification of Noreen Spencer as a person with significant control on 1 November 2021
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06 Feb 2023 |
PSC04 |
Change of details for Mr Charles Spencer as a person with significant control on 6 February 2023
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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25 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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03 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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05 Jan 2021 |
TM02 |
Termination of appointment of Gordon Cameron Paul Gratton as a secretary on 31 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Gordon Cameron Paul Gratton as a director on 31 December 2020
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01 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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05 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 September 2020
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24 Sep 2020 |
PSC04 |
Change of details for Mr Charles Spencer as a person with significant control on 15 March 2018
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15 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capitalisation and conversion of loan note 08/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 05/10/2020
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15 Sep 2020 |
MA |
Memorandum and Articles of Association
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03 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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03 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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18 Jul 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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24 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with updates
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