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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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10 Feb 2023 |
PSC04 |
Change of details for Mr Andrew Charles Bird as a person with significant control on 25 August 2017
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10 Feb 2023 |
PSC04 |
Change of details for Mr Simon Richard Hope as a person with significant control on 25 August 2017
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2019
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19 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2018
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Peter Donald Greenslade as a director on 2 April 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Jan 2019 |
CS01 |
31/01/19 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/05/21
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Mar 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/05/21
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28 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consent relating to the variation of class rights 25/08/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2017 |
SH08 |
Change of share class name or designation
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20 Sep 2017 |
SH10 |
Particulars of variation of rights attached to shares
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13 Sep 2017 |
PSC01 |
Notification of Simon Richard Hope as a person with significant control on 25 August 2017
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13 Sep 2017 |
PSC01 |
Notification of Andrew Charles Bird as a person with significant control on 25 August 2017
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13 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 13 September 2017
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