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 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
|
|
|
13 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
|
|
|
11 Aug 2023 |
CH03 |
Secretary's details changed for James Balfour on 11 August 2023
|
|
|
06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
|
|
|
02 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
|
|
|
16 Aug 2021 |
PSC05 |
Change of details for Stapleford 100 Limited as a person with significant control on 21 April 2021
|
|
|
11 May 2021 |
TM01 |
Termination of appointment of Toby James Potter as a director on 21 April 2021
|
|
|
11 May 2021 |
TM01 |
Termination of appointment of Malcolm Earl Richards as a director on 21 April 2021
|
|
|
11 May 2021 |
TM01 |
Termination of appointment of Dennis Michael Bell as a director on 21 April 2021
|
|
|
09 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
|
|
|
26 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 March 2020
|
|
|
11 Mar 2020 |
AP01 |
Appointment of Miss Siwan Adele Ward as a director on 11 March 2020
|
|
|
13 Jan 2020 |
SH08 |
Change of share class name or designation
|
|
|
10 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Jan 2020 |
MR01 |
Registration of charge 121529970001, created on 24 December 2019
|
|
|
23 Dec 2019 |
MA |
Memorandum and Articles of Association
|
|
|
23 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Section 190 of the 2006 act the acquisition by the company of the entire issued share cap of donald ward LTD 28/11/2019
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
|
|
|
17 Dec 2019 |
SH02 |
Sub-division of shares on 28 November 2019
|
|
|
16 Dec 2019 |
AP01 |
Appointment of Mr Dennis Michael Bell as a director on 11 December 2019
|
|