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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30 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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25 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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04 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/07/2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with updates
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ANNOTATION
Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares & shareholder information was registered on 04/10/2018
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23 Apr 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 31 March 2018
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04 Apr 2018 |
SH08 |
Change of share class name or designation
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28 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares dividends 11/01/2018
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RES12 ‐
Resolution of varying share rights or name
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12 Jan 2018 |
AD01 |
Registered office address changed from Platt Bridge Ruyton Xi Towns Shrewsbury Shropshire SY4 1LS United Kingdom to Platt Mill Ruyton Xi Towns Shrewsbury Shropshire SY4 1LS on 12 January 2018
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11 Jan 2018 |
PSC01 |
Notification of William James Haining as a person with significant control on 10 August 2017
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11 Jan 2018 |
PSC04 |
Change of details for Timothy John Gray as a person with significant control on 10 August 2017
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11 Jan 2018 |
AP01 |
Appointment of William James Haining as a director on 11 January 2018
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17 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2017
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17 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2017
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26 Sep 2017 |
AP03 |
Appointment of Mr Gareth Roger Phillips as a secretary on 25 September 2017
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