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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22 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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02 Oct 2023 |
TM01 |
Termination of appointment of Janice Suzanne Ward as a director on 30 September 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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04 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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03 Apr 2023 |
TM01 |
Termination of appointment of Mark Tooley as a director on 1 April 2023
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Andrew Charles Robert Turner as a director on 1 April 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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29 Mar 2022 |
CH01 |
Director's details changed for Mr David Michael Sumner on 29 March 2022
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mr David Michael Sumner on 19 August 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 May 2020 |
MR01 |
Registration of charge 118562350002, created on 29 May 2020
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27 May 2020 |
MR01 |
Registration of charge 118562350001, created on 27 May 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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11 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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11 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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11 Mar 2020 |
PSC07 |
Cessation of Janice Suzanne Ward as a person with significant control on 1 July 2019
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11 Mar 2020 |
PSC07 |
Cessation of Andrew Turner as a person with significant control on 1 July 2019
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24 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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