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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19 Aug 2024 |
PSC04 |
Change of details for Mr Michael Anthony Stuart Pitts as a person with significant control on 27 January 2021
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16 Aug 2024 |
PSC01 |
Notification of James Jonathan Anderson Tate as a person with significant control on 27 January 2021
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16 Aug 2024 |
PSC04 |
Change of details for Mr John David Best as a person with significant control on 27 January 2021
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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2021
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04 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2022
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04 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2023
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27 Feb 2024 |
PSC01 |
Notification of Michael Anthony Stuart Pitts as a person with significant control on 17 August 2017
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27 Feb 2024 |
PSC04 |
Change of details for Mr Michael Anthony Stuart Pitts as a person with significant control on 27 January 2021
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27 Feb 2024 |
PSC07 |
Cessation of Michael Anthony Stuart Pitts as a person with significant control on 27 January 2021
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06 Sep 2023 |
CS01 |
16/08/23 Statement of Capital gbp 120100.000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2024.
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mr John David Best on 31 August 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2024.
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2024.
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03 Aug 2021 |
CH01 |
Director's details changed for Mr James Jonathan Anderson Tate on 3 August 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Mr John David Best on 3 August 2021
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10 Feb 2021 |
SH02 |
Statement of capital on 27 January 2021
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27 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2020
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