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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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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23 Jun 2022 |
PSC04 |
Change of details for Mr Stephen Anthony Dowthwaite as a person with significant control on 17 June 2022
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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07 Aug 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
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07 Aug 2019 |
CH01 |
Director's details changed for Mr Stephen Anthony Dowthwaite on 22 July 2019
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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02 Aug 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with updates
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08 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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04 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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22 Sep 2017 |
PSC01 |
Notification of Stephen Anthony Dowthwaite as a person with significant control on 6 April 2016
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22 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 22 September 2017
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22 Sep 2017 |
CS01 |
Confirmation statement made on 22 July 2017 with updates
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17 Aug 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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14 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2017
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08 Nov 2016 |
AA |
Accounts for a dormant company made up to 31 January 2016
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09 Aug 2016 |
CS01 |
Confirmation statement made on 22 July 2016 with updates
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04 Apr 2016 |
SH20 |
Statement by Directors
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04 Apr 2016 |
SH19 |
Statement of capital on 4 April 2016
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04 Apr 2016 |
CAP-SS |
Solvency Statement dated 01/04/16
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