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 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Aug 2022 |
MR01 |
Registration of charge 106485640003, created on 9 August 2022
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10 Aug 2022 |
MR01 |
Registration of charge 106485640004, created on 9 August 2022
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08 Jun 2022 |
MR04 |
Satisfaction of charge 106485640001 in full
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12 Apr 2022 |
MR01 |
Registration of charge 106485640002, created on 4 April 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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06 Apr 2021 |
TM01 |
Termination of appointment of Sean Michael Burbage as a director on 8 February 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Wayne Arthur St John as a director on 8 February 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Daniel Jonathan Wise as a director on 8 February 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Hugh William Woods Ballard as a director on 8 February 2021
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03 Mar 2021 |
PSC02 |
Notification of Day Webster Limited as a person with significant control on 8 February 2021
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03 Mar 2021 |
PSC07 |
Cessation of Amy Shana Deanne Sherman as a person with significant control on 8 February 2021
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03 Mar 2021 |
PSC07 |
Cessation of Rebecca Louisa Hardisty as a person with significant control on 8 February 2021
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 26/11/2020
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17 Feb 2021 |
SH02 |
Sub-division of shares on 26 November 2020
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17 Feb 2021 |
SH08 |
Change of share class name or designation
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16 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Feb 2021 |
SH08 |
Change of share class name or designation
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