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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29 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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26 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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27 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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29 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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22 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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04 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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18 Oct 2019 |
AP01 |
Appointment of Tracey Rogers as a director on 1 October 2019
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23 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 19 December 2018 with updates
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22 Aug 2018 |
TM01 |
Termination of appointment of Martin David Lewis as a director on 15 August 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
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29 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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28 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of docs loan agreement a debenture and a company guarantee 06/04/2017
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12 Apr 2017 |
AP01 |
Appointment of Mr Robert John Lewis as a director on 6 April 2017
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12 Apr 2017 |
AP01 |
Appointment of Mr Floyd Mark Manship as a director on 6 April 2017
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12 Apr 2017 |
AP01 |
Appointment of Mr Martin David Lewis as a director on 6 April 2017
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12 Apr 2017 |
TM01 |
Termination of appointment of Paul Strahand as a director on 6 April 2017
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12 Apr 2017 |
TM01 |
Termination of appointment of Gerard James Lomax as a director on 6 April 2017
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07 Apr 2017 |
MR01 |
Registration of charge 031392600003, created on 6 April 2017
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31 Mar 2017 |
MISC |
Form 122 dated 30/04/03, 60,000 of redeemable preference shares in issue were redeemed out of distributable profits
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31 Mar 2017 |
MISC |
Form 122 dated 30/04/2002, 40,000 redeemable preference shares in issue were redeemed out of distributable profits
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