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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02 Jul 2024 |
TM01 |
Termination of appointment of Maryla Anna Stevenson as a director on 19 June 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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21 May 2024 |
AP01 |
Appointment of Mr Stephen Carr Hodgson as a director on 10 May 2024
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22 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2021
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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14 Jun 2023 |
MR04 |
Satisfaction of charge 090857930001 in full
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02 May 2023 |
PSC04 |
Change of details for Mr Stephen Carr Hogdson as a person with significant control on 2 May 2023
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04 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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04 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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04 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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08 Apr 2022 |
TM01 |
Termination of appointment of Darren James Woolley as a director on 4 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Stephen Carr Hodgson as a director on 4 April 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jun 2021 |
MA |
Memorandum and Articles of Association
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/01/2024
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Oct 2020 |
CH01 |
Director's details changed for Mr Stephen Carr Hodgson on 9 October 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Jul 2019 |
MR01 |
Registration of charge 090857930001, created on 25 June 2019
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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03 Jul 2019 |
AP01 |
Appointment of Mrs Maryla Anna Stevenson as a director on 3 July 2019
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