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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10 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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10 Jul 2024 |
PSC04 |
Change of details for Mr Mark Russell Shorting as a person with significant control on 18 April 2024
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10 Jul 2024 |
PSC04 |
Change of details for Mrs Jane Shorting as a person with significant control on 18 April 2024
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25 Apr 2024 |
SH08 |
Change of share class name or designation
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25 Apr 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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25 Apr 2024 |
MA |
Memorandum and Articles of Association
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Nov 2022 |
MR01 |
Registration of charge 120381500007, created on 4 November 2022
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04 Nov 2022 |
MR01 |
Registration of charge 120381500008, created on 4 November 2022
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04 Nov 2022 |
MR01 |
Registration of charge 120381500009, created on 4 November 2022
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04 Nov 2022 |
MR01 |
Registration of charge 120381500010, created on 4 November 2022
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04 Nov 2022 |
MR01 |
Registration of charge 120381500011, created on 4 November 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jul 2021 |
MR01 |
Registration of charge 120381500006, created on 1 July 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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03 Jun 2021 |
MR01 |
Registration of charge 120381500004, created on 3 June 2021
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03 Jun 2021 |
MR01 |
Registration of charge 120381500005, created on 3 June 2021
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27 Apr 2021 |
MR01 |
Registration of charge 120381500003, created on 27 April 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Sep 2020 |
MR01 |
Registration of charge 120381500002, created on 30 September 2020
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18 Sep 2020 |
MR01 |
Registration of charge 120381500001, created on 18 September 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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