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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17 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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21 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Aug 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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07 Jan 2021 |
CH01 |
Director's details changed for Mr Neil James Berriman on 6 January 2021
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07 Jan 2021 |
PSC04 |
Change of details for Mr Neil James Berriman as a person with significant control on 6 January 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2020 |
PSC01 |
Notification of Neil Berriman as a person with significant control on 27 May 2020
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28 May 2020 |
PSC07 |
Cessation of Malcolm John Traviss as a person with significant control on 27 May 2020
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28 May 2020 |
TM01 |
Termination of appointment of Malcolm John Traviss as a director on 27 May 2020
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28 May 2020 |
AP01 |
Appointment of Mr Neil James Berriman as a director on 27 May 2020
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ANNOTATION
Part Rectified The director's address on the AP01 was removed from the public register on 05/01/2021 as the information was factually inaccurate or was derived from something factually inaccurate.
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27 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-27
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16 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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04 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Dec 2016 |
CS01 |
Confirmation statement made on 11 December 2016 with updates
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