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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18 Aug 2023 |
TM01 |
Termination of appointment of Duncan William John Groves as a director on 16 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Peter John Gladdish as a director on 16 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Richard Charles Mcneilly as a director on 16 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Roy Edward Farmer as a director on 16 August 2023
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16 Aug 2023 |
SH19 |
Statement of capital on 16 August 2023
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16 Aug 2023 |
SH20 |
Statement by Directors
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16 Aug 2023 |
CAP-SS |
Solvency Statement dated 15/08/23
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Jan 2023 |
SH08 |
Change of share class name or designation
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share structure 04/01/2023
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RES12 ‐
Resolution of varying share rights or name
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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08 Nov 2022 |
PSC04 |
Change of details for Mr Duncan William John Groves as a person with significant control on 23 February 2022
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08 Nov 2022 |
PSC04 |
Change of details for Mr Peter John Gladdish as a person with significant control on 23 February 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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07 Nov 2022 |
PSC01 |
Notification of Heidi Groves as a person with significant control on 23 February 2022
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07 Nov 2022 |
PSC01 |
Notification of Vicki Gladdish as a person with significant control on 23 February 2022
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03 Nov 2022 |
PSC04 |
Change of details for Mr Peter John Gladdish as a person with significant control on 2 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Duncan William John Groves on 2 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Peter John Gladdish on 2 November 2022
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02 Nov 2022 |
PSC04 |
Change of details for Mr Duncan William John Groves as a person with significant control on 2 November 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Unit 5 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom to The Old Chapel Union Way Witney OX28 6HD on 1 November 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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16 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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