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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21 Oct 2024 |
AA01 |
Previous accounting period extended from 30 March 2024 to 29 September 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Colin Bennett as a director on 21 September 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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08 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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29 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from First Floor East Bridge Mills Stramongate Kendal Cumbria LA9 4UB to Severn House Hazell Drive Newport South Wales NP10 8FY on 5 December 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 May 2022 |
AA |
Micro company accounts made up to 31 March 2021
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2020
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01 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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17 Jun 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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02 Jun 2020 |
PSC04 |
Change of details for Mr Michael Lucht as a person with significant control on 2 June 2020
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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