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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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Bradley David Delamore on 17 January 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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27 Nov 2023 |
PSC01 |
Notification of The Estate of David Vernon Delamore as a person with significant control on 13 October 2022
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27 Nov 2023 |
PSC07 |
Cessation of David Vernon Delamore as a person with significant control on 13 October 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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30 Nov 2022 |
TM01 |
Termination of appointment of David Vernon Delamore as a director on 13 October 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Bradley David Delamore on 14 November 2022
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11 Oct 2022 |
AP01 |
Appointment of Avril Laura Delamore as a director on 18 September 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Bradley David Delamore as a director on 1 April 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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01 Jun 2021 |
SH08 |
Change of share class name or designation
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01 Jun 2021 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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30 Jun 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 March 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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13 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with updates
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08 Nov 2017 |
PSC04 |
Change of details for Mr David Vernon Delamore as a person with significant control on 8 November 2017
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08 Nov 2017 |
PSC04 |
Change of details for Mrs Avril Laura Delamore as a person with significant control on 31 October 2017
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