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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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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13 Feb 2023 |
PSC04 |
Change of details for Mr Stephen James Palfrey as a person with significant control on 13 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Stephen James Palfrey on 13 February 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jul 2022 |
MR04 |
Satisfaction of charge 089099200004 in full
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21 Jul 2022 |
MR01 |
Registration of charge 089099200006, created on 19 July 2022
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13 Jul 2022 |
MR04 |
Satisfaction of charge 089099200001 in full
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13 Jul 2022 |
MR04 |
Satisfaction of charge 089099200002 in full
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13 Jul 2022 |
MR04 |
Satisfaction of charge 089099200003 in full
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24 May 2022 |
MR01 |
Registration of charge 089099200005, created on 10 May 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents/company business 01/03/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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12 Mar 2021 |
MR01 |
Registration of charge 089099200004, created on 9 March 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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10 Feb 2020 |
PSC01 |
Notification of James Woodyer as a person with significant control on 1 February 2020
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10 Feb 2020 |
AP01 |
Appointment of Mr James Woodyer as a director on 1 August 2019
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06 Feb 2020 |
TM01 |
Termination of appointment of Paul Andrew Rees as a director on 1 August 2019
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06 Feb 2020 |
TM01 |
Termination of appointment of Simon John Holling as a director on 1 August 2019
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06 Feb 2020 |
TM01 |
Termination of appointment of Stuart Robert Craig as a director on 1 August 2019
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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