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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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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01 Mar 2023 |
PSC04 |
Change of details for Mr Neil Anthony Sewell as a person with significant control on 16 November 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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18 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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21 Apr 2022 |
MR01 |
Registration of charge 031328790001, created on 12 April 2022
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12 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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01 Mar 2022 |
PSC01 |
Notification of Neil Anthony Sewell as a person with significant control on 1 March 2022
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01 Mar 2022 |
PSC07 |
Cessation of William Neale as a person with significant control on 1 March 2022
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25 Feb 2022 |
AP03 |
Appointment of Mrs Dawn Pamela Sewell as a secretary on 18 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mrs Dawn Pamela Sewell as a director on 18 February 2022
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25 Feb 2022 |
TM02 |
Termination of appointment of Paul Leigh Barnett as a secretary on 18 February 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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03 May 2021 |
TM01 |
Termination of appointment of William Neale as a director on 15 March 2021
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05 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2020
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27 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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18 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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25 Jan 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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07 Dec 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with no updates
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