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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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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04 Sep 2024 |
SH08 |
Change of share class name or designation
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26 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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13 Dec 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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25 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mr Roger Guy Warnes as a person with significant control on 28 June 2019
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17 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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17 Mar 2021 |
PSC04 |
Change of details for Mrs Anita Mary Warnes as a person with significant control on 28 June 2019
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Timothy John Warnes on 12 March 2021
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22 Jan 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Timothy John Warnes on 4 June 2020
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Benjamin Roger Warnes on 4 June 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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19 Jul 2019 |
PSC07 |
Cessation of Benjamin Roger Warnes as a person with significant control on 28 June 2019
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19 Jul 2019 |
PSC01 |
Notification of Roger Guy Warnes as a person with significant control on 28 June 2019
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19 Jul 2019 |
PSC01 |
Notification of Anita Mary Warnes as a person with significant control on 28 June 2019
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19 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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09 Jul 2019 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 April 2020
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10 Jun 2019 |
AP01 |
Appointment of Mr Ian Barclay as a director on 10 June 2019
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10 Jun 2019 |
AP01 |
Appointment of Mr Timothy John Warnes as a director on 10 June 2019
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10 Jun 2019 |
AP01 |
Appointment of Mrs Anita Mary Warnes as a director on 10 June 2019
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