Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
|
|
|
28 Jun 2023 |
CH01 |
Director's details changed for Mr. Aaron Bunyan on 15 May 2023
|
|
|
28 Jun 2023 |
PSC04 |
Change of details for Mr Aaron Bunyan as a person with significant control on 15 May 2023
|
|
|
21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
|
|
|
24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
|
|
|
05 May 2021 |
MR01 |
Registration of charge 118707970011, created on 27 April 2021
|
|
|
27 Mar 2021 |
MR01 |
Registration of charge 118707970009, created on 22 March 2021
|
|
|
27 Mar 2021 |
MR01 |
Registration of charge 118707970010, created on 22 March 2021
|
|
|
02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
|
|
|
23 Mar 2020 |
CH01 |
Director's details changed for Mr Matthew Peter Clatworthy on 22 March 2020
|
|
|
22 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
|
|
|
19 Mar 2020 |
PSC01 |
Notification of Matthew Peter Clatworthy as a person with significant control on 17 April 2019
|
|
|
19 Mar 2020 |
PSC01 |
Notification of Aaron Bunyan as a person with significant control on 17 April 2019
|
|
|
19 Mar 2020 |
PSC01 |
Notification of Mark John Fisher as a person with significant control on 17 April 2019
|
|
|
19 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 19 March 2020
|
|
|
27 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Legal charges to be granted by company as substantial property transactions 16/10/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 Oct 2019 |
MR01 |
Registration of charge 118707970003, created on 16 October 2019
|
|
|
16 Oct 2019 |
MR01 |
Registration of charge 118707970004, created on 16 October 2019
|
|
|
16 Oct 2019 |
MR01 |
Registration of charge 118707970005, created on 16 October 2019
|
|
|
16 Oct 2019 |
MR01 |
Registration of charge 118707970006, created on 16 October 2019
|
|