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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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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12 Jul 2023 |
PSC07 |
Cessation of Adrian Ward as a person with significant control on 19 July 2016
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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14 Jul 2021 |
AD01 |
Registered office address changed from C/O Higson & Co White House Clarendon Street Nottingham NG1 5GF to Durham House 38 Street Lane Denby Ripley DE5 8NE on 14 July 2021
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11 Dec 2020 |
AAMD |
Amended micro company accounts made up to 31 March 2020
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27 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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11 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 March 2018
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26 Jul 2018 |
PSC04 |
Change of details for Adrian Ward as a person with significant control on 25 July 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with updates
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25 Jul 2018 |
CH01 |
Director's details changed for Adrian Ward on 25 July 2018
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29 Sep 2017 |
PSC04 |
Change of details for Adrian Ward as a person with significant control on 31 August 2017
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12 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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11 Sep 2017 |
SH10 |
Particulars of variation of rights attached to shares
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07 Sep 2017 |
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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01 Sep 2017 |
PSC04 |
Change of details for Adrian Ward as a person with significant control on 31 August 2017
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19 Jul 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with updates
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19 Jul 2017 |
PSC01 |
Notification of Adrian Ward as a person with significant control on 6 April 2016
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19 Jul 2017 |
PSC01 |
Notification of Adele Lorraine Christine Ward as a person with significant control on 6 April 2016
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