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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04 Nov 2024 |
MR01 |
Registration of charge 087529100003, created on 1 November 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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10 Jul 2024 |
AP03 |
Appointment of Mr Donald Ian Cathcart as a secretary on 1 July 2024
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10 Jul 2024 |
TM02 |
Termination of appointment of Roderick Arthur Meade as a secretary on 30 June 2024
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26 Mar 2024 |
PSC02 |
Notification of Carter Jonas Llp as a person with significant control on 19 March 2024
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26 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 26 March 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of James David Tarn Bainbridge as a director on 15 November 2023
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16 Jan 2024 |
AP01 |
Appointment of Mr Richard Alexander Bruce as a director on 15 November 2023
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23 Nov 2023 |
AA |
Full accounts made up to 30 April 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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12 May 2023 |
TM01 |
Termination of appointment of Christopher Mark Power Granger as a director on 30 April 2023
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10 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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16 Sep 2022 |
MR01 |
Registration of charge 087529100002, created on 9 September 2022
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23 Nov 2021 |
AA |
Full accounts made up to 30 April 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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13 Apr 2021 |
AP01 |
Appointment of Mr Timothy Edward John Jones as a director on 31 March 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Colin William Brown as a director on 31 March 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr James David Tarn Bainbridge as a director on 31 March 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Simon Anthony John Pallett as a director on 31 March 2021
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23 Dec 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/20
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11 Nov 2020 |
AA |
Full accounts made up to 30 April 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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