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 Jul 2024 |
PSC04 |
Change of details for Mr Gavin Paul Mills as a person with significant control on 19 July 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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01 Jun 2021 |
PSC04 |
Change of details for Mr Gavin Paul Mills as a person with significant control on 26 May 2016
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12 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Mrs Sherridan Leigh Mills as a director on 26 February 2021
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24 Feb 2021 |
CC04 |
Statement of company's objects
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23 Feb 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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07 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 March 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with updates
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08 Dec 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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16 Nov 2017 |
CH01 |
Director's details changed for Mr Gavin Paul Mills on 16 November 2017
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01 Nov 2017 |
AD01 |
Registered office address changed from The Garret 15C Swan Hill Shrewsbury SY1 1NL United Kingdom to The Garret 15C Swan Hill Shrewsbury SY1 1NL on 1 November 2017
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01 Nov 2017 |
AD01 |
Registered office address changed from Emstrey House North Sitka Drive, Shrewsbury Business Park Shrewsbury SY2 6LG England to The Garret 15C Swan Hill Shrewsbury SY1 1NL on 1 November 2017
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