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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02 Oct 2024 |
PSC04 |
Change of details for Mr Richard Hugh Burnett as a person with significant control on 31 July 2024
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01 Oct 2024 |
PSC04 |
Change of details for Mrs Lindsey Jane Kidd as a person with significant control on 31 July 2024
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01 Oct 2024 |
PSC01 |
Notification of Caroline Jones as a person with significant control on 31 July 2024
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31 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 July 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
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25 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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28 Jan 2022 |
PSC07 |
Cessation of Steven James Harvey as a person with significant control on 1 February 2021
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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19 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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19 Feb 2021 |
PSC07 |
Cessation of Caroline Jones as a person with significant control on 30 October 2020
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19 Feb 2021 |
TM01 |
Termination of appointment of Steven James Harvey as a director on 1 February 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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24 Nov 2020 |
PSC07 |
Cessation of Paul James Marsh as a person with significant control on 31 October 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Paul James Marsh as a director on 31 October 2020
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04 Nov 2020 |
MR01 |
Registration of charge 099751090001, created on 28 October 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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15 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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02 Sep 2019 |
PSC01 |
Notification of Paul James Marsh as a person with significant control on 1 May 2019
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