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 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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25 Sep 2024 |
AP03 |
Appointment of Mrs Paige Dickins as a secretary on 25 September 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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02 Sep 2024 |
TM01 |
Termination of appointment of Janis Ann Hartshorne as a director on 30 August 2024
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02 Sep 2024 |
TM02 |
Termination of appointment of Janis Ann Hartshorne as a secretary on 30 August 2024
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17 Jun 2024 |
SH02 |
Sub-division of shares on 11 June 2024
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17 Jun 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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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 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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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Jun 2024 |
SH08 |
Change of share class name or designation
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17 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Mar 2024 |
MR04 |
Satisfaction of charge 131972700002 in full
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28 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 February 2023
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26 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 February 2022
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23 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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21 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2024.
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11 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Nov 2022 |
MR01 |
Registration of charge 131972700002, created on 9 November 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 26/02/2024.
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18 May 2021 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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16 Apr 2021 |
PSC02 |
Notification of Aztec Eot Trustees Limited as a person with significant control on 31 March 2021
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16 Apr 2021 |
PSC04 |
Change of details for Mr Mark Simon Lord as a person with significant control on 31 March 2021
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12 Apr 2021 |
MR01 |
Registration of charge 131972700001, created on 31 March 2021
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