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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01 Feb 2024 |
TM01 |
Termination of appointment of Valerie Jane Dale as a director on 31 October 2023
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01 Feb 2024 |
TM01 |
Termination of appointment of Herbert Barry Dale as a director on 31 October 2023
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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23 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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29 Apr 2022 |
PSC01 |
Notification of Edward Barry Dale as a person with significant control on 31 March 2022
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28 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Lucy Alexandra Dale as a director on 31 March 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Sep 2018 |
CH01 |
Director's details changed for Mrs Lucy Dale on 2 August 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
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01 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2017
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29 Aug 2017 |
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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17 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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24 Jun 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
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09 Nov 2016 |
MR01 |
Registration of charge 082373970002, created on 7 November 2016
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17 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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