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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18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 26/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 2024 |
SH02 |
Sub-division of shares on 26 March 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Courtney on 16 February 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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25 Oct 2023 |
AA |
Group of companies' accounts made up to 26 March 2023
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12 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 26 March 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mrs Susan Margaret Tobbell on 17 April 2023
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21 Sep 2023 |
PSC04 |
Change of details for Mrs Susan Margaret Tobbell as a person with significant control on 17 April 2023
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26 May 2023 |
MR04 |
Satisfaction of charge 104225140002 in full
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01 Mar 2023 |
MR01 |
Registration of charge 104225140003, created on 27 February 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 27 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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07 Jan 2022 |
AP01 |
Appointment of Mr Matthew Simon Copland as a director on 6 January 2022
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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02 Mar 2021 |
MR04 |
Satisfaction of charge 104225140001 in full
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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02 Oct 2020 |
AA |
Group of companies' accounts made up to 29 March 2020
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12 May 2020 |
CH01 |
Director's details changed for Mrs Susan Margaret Tobbell on 31 January 2019
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12 May 2020 |
PSC04 |
Change of details for Mrs Susan Margaret Tobbell as a person with significant control on 31 January 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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02 Oct 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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07 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2019
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