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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29 Mar 2022 |
PSC02 |
Notification of Gam Capital Limited as a person with significant control on 6 April 2018
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Lewis James Mathew Gardner on 24 March 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Feb 2021 |
MA |
Memorandum and Articles of Association
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Daniel Charles Douglas Gardner on 13 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Christopher David Venning Isard on 13 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Lewis James Mathew Gardner on 13 January 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Douglas James Gardner on 13 January 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from 37 Tranby Lane Swanland North Ferriby HU14 3NE England to Beckside Court Annie Reed Road Beverley HU17 0LF on 19 January 2021
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19 Dec 2020 |
MA |
Memorandum and Articles of Association
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19 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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04 Dec 2020 |
MR01 |
Registration of charge 107998540002, created on 2 December 2020
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04 Dec 2020 |
MR01 |
Registration of charge 107998540001, created on 2 December 2020
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31 Oct 2020 |
AP01 |
Appointment of Mr Thomas Peter Garnett as a director on 9 October 2020
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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14 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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04 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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04 Jan 2019 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 March 2018
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12 Dec 2018 |
AD01 |
Registered office address changed from 20 Redfield Lane London SW5 0RJ England to 37 Tranby Lane Swanland North Ferriby HU14 3NE on 12 December 2018
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30 Oct 2018 |
PSC08 |
Notification of a person with significant control statement
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06 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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