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 Jul 2024 |
TM01 |
Termination of appointment of Robert William Kalbraier as a director on 21 June 2024
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24 Jun 2024 |
MR04 |
Satisfaction of charge 089501100001 in full
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01 Feb 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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01 Feb 2024 |
PSC04 |
Change of details for Mr Michael James Mortimer as a person with significant control on 21 December 2023
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01 Feb 2024 |
PSC07 |
Cessation of Alastair David Adams as a person with significant control on 21 December 2023
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01 Feb 2024 |
PSC07 |
Cessation of David George Jenkins as a person with significant control on 21 December 2023
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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 21/12/2023
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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02 Feb 2022 |
MR01 |
Registration of charge 089501100001, created on 25 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Robert William Kalbraier as a director on 25 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Michael James Mortimer on 1 December 2021
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Alastair David Adams on 1 December 2021
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11 Jan 2022 |
PSC04 |
Change of details for Mr Michael James Mortimer as a person with significant control on 1 December 2021
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11 Jan 2022 |
PSC04 |
Change of details for Alastair David Adams as a person with significant control on 1 December 2021
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mr David George Jenkins on 2 November 2021
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02 Nov 2021 |
PSC04 |
Change of details for Mr David George Jenkins as a person with significant control on 2 November 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 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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