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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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2019
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15 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 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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13 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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13 Dec 2021 |
PSC07 |
Cessation of David Alan Leslie Grainger as a person with significant control on 2 November 2021
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13 Dec 2021 |
PSC07 |
Cessation of Ann Logan Grainger as a person with significant control on 2 November 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Edward Kenneth Baker as a director on 2 November 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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14 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Aug 2019 |
CS01 |
06/08/19 Statement of Capital gbp 2.0
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/09/2023
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22 Jul 2019 |
RP04AR01 |
Second filing of the annual return made up to 6 August 2015
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04 Jul 2019 |
SH08 |
Change of share class name or designation
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04 Jul 2019 |
MA |
Memorandum and Articles of Association
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04 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/08/2016
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25 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 September 2014
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30 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2019
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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