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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14 Feb 2025 |
CS01 |
Confirmation statement made on 14 February 2025 with updates
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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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27 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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27 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2024 |
SH08 |
Change of share class name or designation
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19 Nov 2024 |
AP01 |
Appointment of Mr Steven Wayne Poole as a director on 19 November 2024
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09 Sep 2024 |
MR04 |
Satisfaction of charge 106218330001 in full
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30 Aug 2024 |
MR01 |
Registration of charge 106218330002, created on 21 August 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Anthony Paul Wigginton on 21 March 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Stephen John Sands on 21 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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17 Nov 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 March 2024
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23 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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24 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2021
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16 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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08 Aug 2022 |
MR01 |
Registration of charge 106218330001, created on 29 July 2022
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20 Apr 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Matthew John Pritchard on 12 April 2021
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12 Apr 2021 |
PSC04 |
Change of details for Mr Matthew John Pritchard as a person with significant control on 12 April 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/05/2023.
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01 Mar 2021 |
TM01 |
Termination of appointment of David Christopher Kendry as a director on 24 February 2021
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