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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08 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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26 Jun 2023 |
AP03 |
Appointment of Mrs Isobel Hinton as a secretary on 26 June 2023
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26 Jun 2023 |
TM02 |
Termination of appointment of Roger James Robotham as a secretary on 26 June 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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19 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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13 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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19 Oct 2021 |
AUD |
Auditor's resignation
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of auditors 13/10/2021
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21 Apr 2021 |
AD02 |
Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom to 5 the Heights Brooklands Weybridge Surrey KT13 0NY
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20 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Direct or indirect interest of any director that or does conflict with interest of the company 24/03/2021
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09 Apr 2021 |
SH20 |
Statement by Directors
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09 Apr 2021 |
SH19 |
Statement of capital on 9 April 2021
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09 Apr 2021 |
CAP-SS |
Solvency Statement dated 25/03/21
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 25/03/2021
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16 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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04 Mar 2020 |
CH01 |
Director's details changed for Mr Adam Braithwaite on 3 March 2020
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17 Oct 2019 |
CH01 |
Director's details changed for Mr Thomas Alexander Atherton on 17 October 2019
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14 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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18 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2019
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18 Sep 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 August 2019
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18 Sep 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 July 2019
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