Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Maryla Anna Stevenson as a director on 19 June 2024
|
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
|
|
|
21 May 2024 |
AP01 |
Appointment of Mr Stephen Carr Hodgson as a director on 10 May 2024
|
|
|
22 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2021
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
|
|
|
14 Jun 2023 |
MR04 |
Satisfaction of charge 090857930001 in full
|
|
|
02 May 2023 |
PSC04 |
Change of details for Mr Stephen Carr Hogdson as a person with significant control on 2 May 2023
|
|
|
04 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
|
|
|
04 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
|
|
|
04 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
|
|
|
08 Apr 2022 |
TM01 |
Termination of appointment of Darren James Woolley as a director on 4 April 2022
|
|
|
08 Apr 2022 |
TM01 |
Termination of appointment of Stephen Carr Hodgson as a director on 4 April 2022
|
|
|
29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
28 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/01/2024
|
|
|
11 May 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
10 Oct 2020 |
CH01 |
Director's details changed for Mr Stephen Carr Hodgson on 9 October 2020
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
|
|
|
05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
12 Jul 2019 |
MR01 |
Registration of charge 090857930001, created on 25 June 2019
-
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.
|
|