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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10 Apr 2024 |
AP01 |
Appointment of Mr Matthew David Hetherington as a director on 8 April 2024
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Kevin Gabriel on 21 December 2022
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21 Dec 2022 |
PSC04 |
Change of details for Mr Kevin Gabriel as a person with significant control on 21 December 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Kevin Gabriel on 1 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Kevin Gabriel on 12 July 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 May 2022 |
CH03 |
Secretary's details changed for Mr Matther David Hetherington on 9 May 2022
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09 May 2022 |
AP03 |
Appointment of Mr Matther David Hetherington as a secretary on 9 May 2022
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09 May 2022 |
TM02 |
Termination of appointment of June Patricia Lewis as a secretary on 9 May 2022
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27 Apr 2022 |
MR01 |
Registration of charge 049986810006, created on 25 April 2022
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18 Mar 2022 |
MR04 |
Satisfaction of charge 049986810005 in full
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22 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr Kevin Gabriel as a person with significant control on 3 April 2021
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20 Apr 2021 |
PSC07 |
Cessation of June Patricia Lewis as a person with significant control on 3 April 2021
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20 Apr 2021 |
PSC04 |
Change of details for Mr Kevin Gabriel as a person with significant control on 22 January 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of June Patricia Lewis as a director on 1 April 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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18 Dec 2020 |
PSC04 |
Change of details for Mrs June Patricia Gabriel as a person with significant control on 1 September 2020
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13 Jul 2020 |
CH01 |
Director's details changed for Mrs June Patricia Gabriel on 12 July 2020
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