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 Dec 2024 |
CH01 |
Director's details changed for Mr Darren William Pinner on 3 December 2024
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20 Dec 2024 |
PSC04 |
Change of details for Mr Darren William Pinner as a person with significant control on 3 December 2024
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11 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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16 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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30 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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25 Sep 2020 |
MR01 |
Registration of charge 114825680002, created on 23 September 2020
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22 Sep 2020 |
MR01 |
Registration of charge 114825680001, created on 11 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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03 Mar 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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26 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 March 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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01 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2018
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28 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2018 |
PSC01 |
Notification of David Raymond Curtis as a person with significant control on 19 September 2018
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25 Sep 2018 |
PSC04 |
Change of details for Mr Darren William Pinner as a person with significant control on 19 September 2018
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04 Sep 2018 |
SH08 |
Change of share class name or designation
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04 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2018
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04 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2018 |
AP01 |
Appointment of Mr David Raymond Curtis as a director on 17 August 2018
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