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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13 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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04 Feb 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-23
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Dec 2020 |
PSC04 |
Change of details for Mr Robert William Guy Yerburgh as a person with significant control on 8 December 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Robert William Guy Yerburgh on 8 December 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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01 May 2019 |
PSC04 |
Change of details for Mr Richard Cal Perlhagen as a person with significant control on 3 April 2019
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30 Apr 2019 |
PSC04 |
Change of details for Mr Richard Cal Perlhagen as a person with significant control on 3 April 2019
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30 Apr 2019 |
CH01 |
Director's details changed for Mr Richard Carl Perlhagen on 3 April 2019
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29 Apr 2019 |
PSC04 |
Change of details for Mr Richard Carl Perlhagen as a person with significant control on 22 February 2019
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24 Apr 2019 |
PSC04 |
Change of details for Mr Richard Cal Perlhagen as a person with significant control on 3 April 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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15 Mar 2019 |
PSC01 |
Notification of Richard Cal Perlhagen as a person with significant control on 22 February 2019
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15 Mar 2019 |
PSC04 |
Change of details for Mr Robert William Guy Yerburgh as a person with significant control on 22 February 2019
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08 Mar 2019 |
TM01 |
Termination of appointment of Archie John Lord as a director on 22 February 2019
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07 Mar 2019 |
SH02 |
Sub-division of shares on 22 February 2019
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