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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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Darren Hambley on 6 July 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mr Darren Hambley as a person with significant control on 6 July 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Ross David Yates on 20 September 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mr Ross David Yates as a person with significant control on 20 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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04 Aug 2022 |
PSC01 |
Notification of Jacqueline Yates as a person with significant control on 3 August 2022
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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01 Jun 2021 |
MR04 |
Satisfaction of charge 094306830001 in full
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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12 Mar 2020 |
MR01 |
Registration of charge 094306830003, created on 12 March 2020
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12 Mar 2020 |
MR05 |
All of the property or undertaking has been released from charge 094306830001
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28 Feb 2020 |
MR01 |
Registration of charge 094306830002, created on 21 February 2020
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20 Nov 2019 |
PSC04 |
Change of details for Mr Darren John Hambley as a person with significant control on 20 November 2019
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12 Nov 2019 |
CH01 |
Director's details changed for Mr Darren Hambley on 8 November 2019
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08 Nov 2019 |
CH01 |
Director's details changed for Mr Darren Hambley on 8 November 2019
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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20 Aug 2019 |
PSC04 |
Change of details for Mr Ross David Yates as a person with significant control on 13 June 2019
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20 Aug 2019 |
PSC04 |
Change of details for Mr Darren John Hambley as a person with significant control on 13 June 2019
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23 May 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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