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 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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02 Apr 2024 |
PSC01 |
Notification of Sam Timothy Dale as a person with significant control on 31 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Joanne Dale as a director on 31 March 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Sam Timothy Dale on 28 November 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Sam Timothy Dale on 10 January 2022
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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12 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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21 Feb 2020 |
MR01 |
Registration of charge 079525890001, created on 19 February 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Edward George Plumpton as a director on 22 January 2020
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Mr Sam Timothy Dale on 10 October 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Mr Paul Dale on 10 October 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Mrs Joanne Dale on 10 October 2019
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28 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Shares capital shall remain unchanged 05/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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21 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Aug 2018 |
CH01 |
Director's details changed for Mr Sam Timothy Dale on 23 August 2018
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29 Aug 2018 |
CH01 |
Director's details changed for Mr Paul Dale on 21 August 2018
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