Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
29 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
05 Apr 2023 |
MR01 |
Registration of charge 030178410007, created on 31 March 2023
|
|
|
05 Apr 2023 |
MR01 |
Registration of charge 030178410008, created on 31 March 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
|
|
|
02 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Aug 2022 |
CC04 |
Statement of company's objects
|
|
|
08 Aug 2022 |
TM01 |
Termination of appointment of Aldous James Hodgkinson as a director on 4 August 2022
|
|
|
05 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
29 Jul 2022 |
CH01 |
Director's details changed for Charles Jonathan Walmesey Walford on 29 July 2022
|
|
|
01 Apr 2022 |
CH01 |
Director's details changed for Jonathan Ridgill Trout on 29 September 2021
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
30 Mar 2022 |
CH01 |
Director's details changed for Mr Ronald Ian German on 5 May 2021
|
|
|
30 Mar 2022 |
CH01 |
Director's details changed for Mr Antony David Wall on 1 September 2021
|
|
|
08 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
05 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
09 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
|
|
|
13 Mar 2020 |
TM01 |
Termination of appointment of Stuart Morrison Grant as a director on 13 March 2020
|
|
|
19 Feb 2020 |
MR01 |
Registration of charge 030178410006, created on 14 February 2020
|
|
|
19 Feb 2020 |
MR01 |
Registration of charge 030178410005, created on 14 February 2020
|
|
|
30 Sep 2019 |
CH01 |
Director's details changed for Mr Ronald Ian German on 27 September 2019
|
|
|
11 Sep 2019 |
CH01 |
Director's details changed for Mr Antony David Wall on 30 August 2019
|
|
|
04 Jul 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|