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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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03 Dec 2021 |
MR01 |
Registration of charge 088806020002, created on 22 November 2021
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26 Nov 2021 |
MR01 |
Registration of charge 088806020001, created on 24 November 2021
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 Jun 2021 |
MA |
Memorandum and Articles of Association
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 27/05/2021
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Jun 2021 |
SH08 |
Change of share class name or designation
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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16 Feb 2021 |
PSC04 |
Change of details for Mr Douglas Trollope as a person with significant control on 5 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Douglas Trollope on 5 February 2021
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09 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Mr Duncan Rees as a director
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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11 Jun 2019 |
PSC07 |
Cessation of Danielle Janine Rees as a person with significant control on 24 October 2018
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11 Jun 2019 |
PSC01 |
Notification of Duncan Rees as a person with significant control on 24 October 2018
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05 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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24 Oct 2018 |
AP01 |
Appointment of Mr Duncan Rees as a director on 22 October 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 09/10/2020
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24 Oct 2018 |
TM01 |
Termination of appointment of Jeanette Pitt as a director on 22 October 2018
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