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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28 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 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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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2018
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13 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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04 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/04/2021
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16 Apr 2018 |
PSC01 |
Notification of Maureen Black as a person with significant control on 14 October 2016
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16 Apr 2018 |
PSC01 |
Notification of Alan James Black as a person with significant control on 14 October 2016
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16 Apr 2018 |
PSC01 |
Notification of Michael James Black as a person with significant control on 14 October 2016
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16 Apr 2018 |
PSC04 |
Change of details for Mr Christopher John Black as a person with significant control on 14 October 2016
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11 Apr 2018 |
SH08 |
Change of share class name or designation
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09 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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31 Jan 2018 |
AA01 |
Previous accounting period shortened from 31 October 2017 to 30 April 2017
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26 Jan 2018 |
MR01 |
Registration of charge 104084740002, created on 24 January 2018
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25 Jan 2018 |
MR01 |
Registration of charge 104084740001, created on 24 January 2018
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