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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19 Jun 2024 |
SH02 |
Sub-division of shares on 9 May 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Steffan James Palmer on 12 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Steffan James Palmer as a director on 12 June 2024
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20 May 2024 |
PSC01 |
Notification of Steffan James Palmer Richards as a person with significant control on 9 May 2024
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 2 ordinary shares of £1 each into 200 ordinary sahres of £0.01 each 09/05/2024
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29 Apr 2024 |
MR01 |
Registration of charge 050995570015, created on 19 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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22 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Oct 2021 |
MR01 |
Registration of charge 050995570014, created on 15 October 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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15 Apr 2021 |
TM01 |
Termination of appointment of Steffan James Palmer Richards as a director on 19 March 2021
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 May 2020 |
AP01 |
Appointment of Mr Steffan James Palmer Richards as a director on 1 April 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with no updates
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27 Dec 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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13 Jul 2017 |
MR01 |
Registration of charge 050995570013, created on 4 July 2017
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05 Jul 2017 |
MR01 |
Registration of charge 050995570012, created on 4 July 2017
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