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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04 Feb 2025 |
MR01 |
Registration of charge SC2668420004, created on 3 February 2025
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04 Feb 2025 |
MR01 |
Registration of charge SC2668420005, created on 3 February 2025
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09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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03 Jan 2025 |
PSC01 |
Notification of Thomas Robert Stodart as a person with significant control on 29 October 2024
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03 Jan 2025 |
PSC01 |
Notification of Rory John Stodart as a person with significant control on 29 October 2024
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03 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 3 January 2025
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25 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jun 2023 |
SH02 |
Sub-division of shares on 17 May 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Thomas Robert Stodart as a director on 5 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Rory John Stodart as a director on 5 June 2023
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05 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jun 2023 |
SH08 |
Change of share class name or designation
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31 May 2023 |
CC04 |
Statement of company's objects
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31 May 2023 |
MA |
Memorandum and Articles of Association
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Directors can authorise directors' conflicts of interests; subdivision - £100 into 1000 ordinary shares of £0.10 each 17/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2023 |
PSC08 |
Notification of a person with significant control statement
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31 May 2023 |
PSC07 |
Cessation of Robert James Stodart as a person with significant control on 17 May 2023
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31 May 2023 |
PSC07 |
Cessation of Alison Mary Stodart as a person with significant control on 17 May 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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21 Feb 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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