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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10 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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15 Jul 2024 |
PSC04 |
Change of details for Mr Christopher Eves as a person with significant control on 28 June 2018
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27 Jun 2024 |
PSC04 |
Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024
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27 Jun 2024 |
PSC04 |
Change of details for Mr John Whittaker as a person with significant control on 10 June 2024
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27 Jun 2024 |
PSC04 |
Change of details for Mr John Whittaker as a person with significant control on 10 June 2024
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26 Jun 2024 |
PSC04 |
Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024
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26 Jun 2024 |
PSC04 |
Change of details for Mr Christopher Eves as a person with significant control on 10 June 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Myles Howard Kitcher as a director on 25 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Steven Keith Underwood as a director on 25 April 2024
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05 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of John Alexander Schofield as a director on 30 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Matthew Paul Colton as a director on 12 September 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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28 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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15 Jul 2021 |
PSC04 |
Change of details for Mrs Sheila Greenwood as a person with significant control on 8 July 2021
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2020
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30 Nov 2020 |
MA |
Memorandum and Articles of Association
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30 Nov 2020 |
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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30 Nov 2020 |
SH08 |
Change of share class name or designation
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27 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Myles Howard Kitcher as a director on 12 November 2020
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