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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24 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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29 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of David Stuart Finch as a director on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Gerard Dooley as a director on 30 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of David Stuart Finch as a person with significant control on 30 September 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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12 Apr 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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22 Feb 2022 |
PSC04 |
Change of details for Mrs Jane Sarah Hewson as a person with significant control on 23 June 2021
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22 Feb 2022 |
PSC04 |
Change of details for Mr Christopher James Hewson as a person with significant control on 23 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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29 Apr 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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18 Jun 2020 |
PSC07 |
Cessation of Carolynn Ruth Sime as a person with significant control on 19 November 2017
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24 Apr 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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17 Apr 2020 |
CH01 |
Director's details changed for Mr David Stuart Finch on 17 December 2019
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17 Apr 2020 |
PSC04 |
Change of details for Mr David Stuart Finch as a person with significant control on 17 December 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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10 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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28 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-03-15
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