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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20 Feb 2025 |
CS01 |
Confirmation statement made on 18 February 2025 with updates
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26 Mar 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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21 Jun 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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29 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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29 Oct 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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28 Oct 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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26 Jul 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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20 May 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 October 2018
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17 May 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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17 May 2019 |
AA01 |
Current accounting period shortened from 31 October 2018 to 30 April 2018
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13 Mar 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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01 Mar 2019 |
PSC04 |
Change of details for Mr Neil Andrew Greatorex as a person with significant control on 1 May 2018
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24 May 2018 |
SH02 |
Sub-division of shares on 1 May 2018
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24 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2018
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ANNOTATION
Clarification a second filed SH01 shares allotted was registered on 13/3/2019.
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17 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 01/05/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2018 |
AA01 |
Current accounting period shortened from 28 February 2019 to 31 October 2018
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04 May 2018 |
AP01 |
Appointment of Mr Tom Spencer as a director on 1 May 2018
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03 May 2018 |
PSC01 |
Notification of Neil Greatorex as a person with significant control on 1 May 2018
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03 May 2018 |
PSC07 |
Cessation of Castlegate Directors Limited as a person with significant control on 1 May 2018
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