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 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents approved/facility agreement approved/company business 14/04/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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25 May 2023 |
MA |
Memorandum and Articles of Association
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12 May 2023 |
MR01 |
Registration of charge 084939420006, created on 12 May 2023
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12 May 2023 |
MR01 |
Registration of charge 084939420007, created on 12 May 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Stuart David Hodgkinson on 1 December 2021
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02 Dec 2021 |
PSC04 |
Change of details for Mr Stuart David Hodgkinson as a person with significant control on 1 December 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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22 Oct 2020 |
MR04 |
Satisfaction of charge 084939420005 in full
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22 Oct 2020 |
MR04 |
Satisfaction of charge 084939420004 in full
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Dec 2019 |
CH01 |
Director's details changed for Mr Andrew James Hodgkinson on 10 December 2019
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10 Dec 2019 |
PSC04 |
Change of details for Mr Andrew James Hodgkinson as a person with significant control on 10 December 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Stuart David Hodgkinson on 18 April 2019
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Andrew James Hodgkinson on 18 April 2019
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18 Apr 2019 |
PSC04 |
Change of details for Mr Stuart David Hodgkinson as a person with significant control on 18 April 2019
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18 Apr 2019 |
PSC04 |
Change of details for Mr Andrew James Hodgkinson as a person with significant control on 1 November 2018
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