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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03 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 May 2019 |
TM01 |
Termination of appointment of Paul Lennon as a director on 21 May 2019
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22 May 2019 |
AP01 |
Appointment of Mr Arthur Stephens as a director on 21 May 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2018
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13 Aug 2018 |
AP01 |
Appointment of Mr Paul Lennon as a director on 19 June 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with updates
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28 Mar 2018 |
PSC07 |
Cessation of Harold Edward Malyon as a person with significant control on 27 January 2018
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28 Mar 2018 |
PSC04 |
Change of details for Mr David Charles Murray as a person with significant control on 27 January 2018
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28 Mar 2018 |
PSC07 |
Cessation of Catherine Elizabeth Ibbotson as a person with significant control on 26 January 2018
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28 Mar 2018 |
TM01 |
Termination of appointment of Catherine Elizabeth Ibbotson as a director on 26 January 2018
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28 Mar 2018 |
TM01 |
Termination of appointment of Harold Edward Malyon as a director on 27 January 2018
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09 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2017 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 March 2018
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