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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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Sum of £792010 capitalised 30/08/2024
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RES10 ‐
Resolution of allotment of securities
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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20 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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10 Aug 2023 |
PSC04 |
Change of details for Charles David Owen Jillings as a person with significant control on 1 June 2022
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10 Aug 2023 |
PSC04 |
Change of details for Mr Duncan Paul Saville as a person with significant control on 1 June 2022
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10 Aug 2023 |
PSC04 |
Change of details for Alasdair Relph Younie as a person with significant control on 1 June 2022
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22 Dec 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 August 2023
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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10 Dec 2021 |
CH01 |
Director's details changed for Mrs Sandra Jane Pope on 7 December 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Charles David Owen Jillings on 7 December 2021
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09 Dec 2021 |
PSC04 |
Change of details for Charles David Owen Jillings as a person with significant control on 7 December 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Charles David Owen Jillings on 7 December 2021
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09 Dec 2021 |
PSC04 |
Change of details for Alasdair Relph Younie as a person with significant control on 7 December 2021
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08 Dec 2021 |
PSC04 |
Change of details for Alasdair Relph Younie as a person with significant control on 25 November 2021
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08 Dec 2021 |
PSC04 |
Change of details for Mr Duncan Paul Saville as a person with significant control on 25 November 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Ms Sandra Jane Pope on 25 November 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Charles David Owen Jillings on 25 November 2021
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08 Dec 2021 |
PSC04 |
Change of details for Charles David Owen Jillings as a person with significant control on 25 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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