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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08 Oct 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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17 Jul 2024 |
MR01 |
Registration of charge 113167740002, created on 12 July 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew Winstanley on 1 March 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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28 Mar 2024 |
MR01 |
Registration of charge 113167740001, created on 21 March 2024
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25 Sep 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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04 Jul 2023 |
TM02 |
Termination of appointment of Chris Martin as a secretary on 1 July 2023
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03 Jul 2023 |
AP03 |
Appointment of Joanna Kate Alsop as a secretary on 1 July 2023
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23 Jun 2023 |
PSC04 |
Change of details for David Campbell as a person with significant control on 22 June 2023
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23 Jun 2023 |
CH01 |
Director's details changed for David Campbell on 22 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Winstanley on 24 November 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Ron Plunz on 1 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Dec 2021 |
CH03 |
Secretary's details changed for Mr Chris Martin on 1 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Timothy John Weightman on 1 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Andrew Winstanley as a director on 17 December 2021
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