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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21 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Stephen James Slough on 2 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Christopher Maurice Baxter on 2 March 2023
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02 Mar 2023 |
PSC04 |
Change of details for Mr Stephen James Slough as a person with significant control on 2 March 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from Unit 2, Brough Business Centre Skillings Lane Brough East Yorkshire HU15 1EN United Kingdom to Unit 2, Brough Business Centre Baffin Way Brough East Yorkshire HU15 1YU on 2 March 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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29 Apr 2021 |
AD01 |
Registered office address changed from 2 Lords Close Doncaster South Yorkshire DN4 5AN to Unit 2, Brough Business Centre Skillings Lane Brough East Yorkshire HU15 1EN on 29 April 2021
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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11 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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04 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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17 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2018
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13 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2018 |
TM01 |
Termination of appointment of Kevin Paul Kane as a director on 13 February 2018
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05 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sect 561 should not apply to the issue of 12125 new investor sharesof 0.1P each 10/11/2017
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03 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2017
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10 Oct 2017 |
AA |
Total exemption small company accounts made up to 31 March 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with updates
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