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)
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
|
|
|
27 Feb 2024 |
AP03 |
Appointment of Mr Ian Bowness as a secretary on 27 February 2024
|
|
|
17 Jan 2024 |
TM02 |
Termination of appointment of Ian Bostock as a secretary on 17 January 2024
|
|
|
21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
17 Nov 2023 |
MR01 |
Registration of charge 092112510004, created on 15 November 2023
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
|
|
|
14 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
|
|
|
17 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
10 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
10 May 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
|
|
|
05 Mar 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
|
|
|
05 Mar 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
|
|
|
24 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
|
|
|
24 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
New share class created 25/03/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
|
|
|
20 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
|
|
|
06 Jan 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
|
|
|
06 Jan 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
|
|
|
06 Jan 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
|
|
|
02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
24 Oct 2019 |
MR01 |
Registration of charge 092112510002, created on 21 October 2019
|
|
|
24 Oct 2019 |
MR01 |
Registration of charge 092112510003, created on 21 October 2019
|
|
|
21 Oct 2019 |
MR01 |
Registration of charge 092112510001, created on 17 October 2019
|
|