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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16 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Steve Turner as a director on 18 September 2024
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12 Feb 2024 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
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19 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Aynsley Robinson Frizzell Cheatley on 12 December 2022
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01 Feb 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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13 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re-capitalise the sum of £0.34 18/03/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
AP01 |
Appointment of Mr Benjamin James Wilson Smith as a director on 1 November 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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22 Dec 2020 |
PSC05 |
Change of details for Summers-Inman Construction and Property Consultants Llp as a person with significant control on 1 November 2020
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04 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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09 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2019
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11 Sep 2019 |
AP03 |
Appointment of Steven Henderson as a secretary on 11 September 2019
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11 Sep 2019 |
TM02 |
Termination of appointment of Alistair Kemp as a secretary on 11 September 2019
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