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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02 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 May 2023 |
PSC04 |
Change of details for Mr Jason Scott Withrington as a person with significant control on 25 May 2023
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26 May 2023 |
PSC04 |
Change of details for Mr Gareth David Withrington as a person with significant control on 25 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Gareth David Withrington on 25 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Jason Scott Withrington on 25 May 2023
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25 May 2023 |
CH03 |
Secretary's details changed for Mr Gareth David Withrington on 25 May 2023
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25 May 2023 |
CH03 |
Secretary's details changed for Mr Gareth David Withrington on 25 May 2023
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25 May 2023 |
PSC04 |
Change of details for Mr Jason Scott Withrington as a person with significant control on 25 May 2023
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25 May 2023 |
PSC04 |
Change of details for Mr Gareth David Withrington as a person with significant control on 25 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Jason Scott Withrington on 25 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Gareth David Withrington on 25 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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28 Apr 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2023 |
SH08 |
Change of share class name or designation
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Nov 2021 |
PSC01 |
Notification of Jason Scott Withrington as a person with significant control on 8 November 2021
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11 Nov 2021 |
PSC04 |
Change of details for Mr Gareth David Withrington as a person with significant control on 8 November 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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29 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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29 Feb 2020 |
AA |
Micro company accounts made up to 30 April 2019
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