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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02 Jan 2025 |
AA |
Full accounts made up to 30 March 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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01 Nov 2024 |
AP01 |
Appointment of Mr Kyle Braden Wood as a director on 12 September 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Michael John Hawkins as a director on 31 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Matthew Gill as a director on 5 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Russell Joseph Churcher as a director on 5 August 2024
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20 Dec 2023 |
AA |
Full accounts made up to 30 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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03 Aug 2023 |
TM01 |
Termination of appointment of Kelly Georgina Beattie as a director on 28 February 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mrs Kelly Georgina Beattie on 22 December 2022
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Michael John Hawkins on 22 December 2022
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03 Aug 2023 |
PSC04 |
Change of details for Mr Jonathan Robert Churcher as a person with significant control on 22 December 2022
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03 Aug 2023 |
PSC02 |
Notification of Carsa Holdings Limited as a person with significant control on 22 December 2022
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14 Jun 2023 |
PSC04 |
Change of details for Mr Jonathan Robert Churcher as a person with significant control on 21 December 2022
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Jonathan Robert Churcher on 31 May 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mrs Kelly Georgina Beattie on 31 May 2022
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Michael John Hawkins on 31 May 2022
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28 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2022
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23 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 28/02/2023
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 23/02/2023
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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28 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 30 March 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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