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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06 Jan 2025 |
AP01 |
Appointment of Mr Anthony James O'carroll as a director on 30 December 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of a director
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09 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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20 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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01 Nov 2022 |
TM01 |
Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022
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28 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 March 2022
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19 May 2022 |
AA |
Full accounts made up to 30 September 2020
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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18 Feb 2022 |
AA01 |
Current accounting period shortened from 31 May 2021 to 30 September 2020
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14 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr David Philip Geoffrey Bates as a director
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11 Jun 2021 |
AA |
Full accounts made up to 31 May 2020
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19 May 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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05 May 2021 |
AP01 |
Appointment of Mr David Philip Geoffrey Bates as a director on 3 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered 14/12/2021.
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29 Apr 2021 |
TM01 |
Termination of appointment of Sarah Helen Appleby as a director on 28 April 2021
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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30 Nov 2020 |
PSC07 |
Cessation of Gfpii Limited as a person with significant control on 30 November 2020
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30 Oct 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 31 May 2020
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16 Oct 2020 |
AP03 |
Appointment of Mark David New as a secretary on 15 October 2020
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15 Oct 2020 |
AP01 |
Appointment of Steven Neville Hardman as a director on 2 October 2020
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14 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 March 2020
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14 Oct 2020 |
PSC02 |
Notification of Conrad (Emerald) Limited as a person with significant control on 2 October 2020
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