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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12 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Jan 2024 |
MR01 |
Registration of charge 011061980007, created on 8 January 2024
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08 Jan 2024 |
MR01 |
Registration of charge 011061980008, created on 8 January 2024
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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14 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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12 Apr 2022 |
SH08 |
Change of share class name or designation
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 13/02/2022
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RES12 ‐
Resolution of varying share rights or name
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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10 Mar 2020 |
CH03 |
Secretary's details changed for Mrs Joanne Louise Wooldridge on 10 March 2020
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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20 Dec 2018 |
PSC01 |
Notification of Michael Richard Geoffrey Wooldridge as a person with significant control on 17 November 2018
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18 Dec 2018 |
PSC07 |
Cessation of Michael Richard Geoffrey Wooldridge as a person with significant control on 17 November 2018
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21 Nov 2018 |
PSC07 |
Cessation of Richard James Wooldridge as a person with significant control on 17 November 2018
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21 Nov 2018 |
PSC01 |
Notification of Michael Richard Geoffrey Wooldridge as a person with significant control on 17 November 2018
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21 Nov 2018 |
TM01 |
Termination of appointment of Richard James Wooldridge as a director on 17 November 2018
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19 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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11 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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