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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08 Feb 2024 |
CH01 |
Director's details changed for Mr Dean Graham Mugglestone on 6 February 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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13 Sep 2023 |
TM01 |
Termination of appointment of John Richard Hancock as a director on 8 September 2023
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25 Jul 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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09 Sep 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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09 Sep 2022 |
AP01 |
Appointment of Mr John Richard Hancock as a director on 1 August 2022
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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13 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2018
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13 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2020
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09 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/04/2021
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09 Jul 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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29 Apr 2020 |
TM01 |
Termination of appointment of Ian Patrick Brewer as a director on 24 April 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Katherine Stevenson as a director on 18 January 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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03 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/04/2021
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02 Jul 2018 |
TM01 |
Termination of appointment of Martin James Chilver as a director on 30 June 2018
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07 Jun 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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10 Apr 2018 |
TM01 |
Termination of appointment of Steven Muir Gray as a director on 3 April 2018
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12 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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