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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15 Jan 2025 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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16 Oct 2024 |
PSC01 |
Notification of Lindsay Albion Barthram as a person with significant control on 1 October 2024
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16 Oct 2024 |
PSC01 |
Notification of Andrew Alan Bickerton as a person with significant control on 1 October 2024
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16 Oct 2024 |
PSC01 |
Notification of Amanda Jayne Garner as a person with significant control on 1 October 2024
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16 Oct 2024 |
PSC01 |
Notification of Richard Darren Ingles as a person with significant control on 1 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Alan Bickerton on 1 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Richard Darren Ingles on 1 October 2024
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16 Oct 2024 |
PSC07 |
Cessation of Redgar Ltd as a person with significant control on 1 October 2024
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16 Oct 2024 |
PSC07 |
Cessation of Rdi Consulting Ltd as a person with significant control on 1 October 2024
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16 Oct 2024 |
PSC07 |
Cessation of Aa Bickerton Ltd as a person with significant control on 1 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Lindsay Albion Barthram as a director on 1 October 2024
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19 Jun 2024 |
SH03 |
Purchase of own shares.
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05 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2024
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23 May 2024 |
PSC05 |
Change of details for Aa Bickerton Ltd as a person with significant control on 6 April 2024
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22 May 2024 |
PSC07 |
Cessation of Amanda Jayne Garner as a person with significant control on 5 April 2024
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22 May 2024 |
PSC07 |
Cessation of Andrew Alan Bickerton as a person with significant control on 5 April 2024
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22 May 2024 |
PSC02 |
Notification of Aa Bickerton Ltd as a person with significant control on 6 April 2024
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22 May 2024 |
PSC02 |
Notification of Redgar Ltd as a person with significant control on 6 April 2024
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26 Apr 2024 |
PSC07 |
Cessation of Stephen Brookes Ellis as a person with significant control on 6 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Stephen Brookes Ellis as a director on 6 April 2024
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03 Apr 2024 |
PSC02 |
Notification of Rdi Consulting Ltd as a person with significant control on 1 April 2024
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03 Apr 2024 |
PSC07 |
Cessation of Richard Darren Ingles as a person with significant control on 31 March 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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