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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19 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Kevin Charles Davis on 21 May 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Mark Gordon Stuart Davis on 21 May 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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13 Apr 2023 |
MR01 |
Registration of charge 100307930004, created on 13 April 2023
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27 Feb 2023 |
MR01 |
Registration of charge 100307930003, created on 22 February 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Kevin Charles Davis on 1 June 2021
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07 Jul 2020 |
AP01 |
Appointment of Mr Kevin Charles Davis as a director on 1 June 2020
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07 Jul 2020 |
AP01 |
Appointment of Mr Mark Gordon Stuart Davis as a director on 1 June 2020
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-11
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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02 Jun 2020 |
PSC04 |
Change of details for Mr Gordon Charles Bernard Davis as a person with significant control on 29 May 2020
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02 Jun 2020 |
TM01 |
Termination of appointment of Gregory John Parsons as a director on 29 May 2020
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02 Jun 2020 |
PSC07 |
Cessation of Gregory John Parsons as a person with significant control on 29 May 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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08 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Oct 2019 |
MR01 |
Registration of charge 100307930002, created on 7 October 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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