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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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03 Jan 2025 |
AP01 |
Appointment of Mr Ian James Wynne as a director on 18 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Heather Jane Cheetham as a director on 18 December 2024
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16 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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06 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Richard Duncan Owen as a director on 22 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Michael John Rigby as a director on 22 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Nicholas Richard Duncan Owen as a director on 22 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mrs Heather Jane Cheetham as a director on 22 June 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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24 May 2021 |
MR04 |
Satisfaction of charge 117239630002 in full
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10 May 2021 |
MR04 |
Satisfaction of charge 117239630001 in full
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10 May 2021 |
MR01 |
Registration of charge 117239630003, created on 7 May 2021
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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02 Jan 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 April 2020
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25 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2019 |
PSC04 |
Change of details for Mr Jeremy Mark Richard Scriven as a person with significant control on 5 March 2019
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10 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2019
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10 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2019
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