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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07 Feb 2025 |
CS01 |
Confirmation statement made on 7 February 2025 with no updates
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Feb 2024 |
MA |
Memorandum and Articles of Association
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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13 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Sep 2023 |
PSC07 |
Cessation of Timothy Hopkinson as a person with significant control on 26 August 2023
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08 Sep 2023 |
PSC07 |
Cessation of Nigel George Edwards Hughes as a person with significant control on 26 August 2023
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08 Sep 2023 |
PSC02 |
Notification of E Poppleton Properties Ltd as a person with significant control on 26 August 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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08 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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24 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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23 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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22 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2018
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21 Feb 2019 |
SH08 |
Change of share class name or designation
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11 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2018
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