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 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Feb 2024 |
AP01 |
Appointment of Mr Christopher Philip Winfield as a director on 1 February 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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27 Jul 2023 |
PSC04 |
Change of details for Mr Daniel Francis Meads as a person with significant control on 30 June 2021
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Daniel Francis Meads on 30 June 2021
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Apr 2022 |
TM01 |
Termination of appointment of Christopher Paul Cato as a director on 25 April 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 04/05/2021.
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25 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2019
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21 Sep 2020 |
PSC04 |
Change of details for Mr Daniel Francis Meads as a person with significant control on 1 July 2019
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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08 Sep 2020 |
AP01 |
Appointment of Mr Christopher Paul Cato as a director on 21 August 2020
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01 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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30 Jul 2020 |
PSC04 |
Change of details for Mr Daniel Francis Meads as a person with significant control on 1 July 2019
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Robert William Meads on 4 November 2019
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Daniel Francis Meads on 1 July 2019
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2019
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13 May 2020 |
AP01 |
Appointment of Mr Robert William Meads as a director on 4 November 2019
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28 Apr 2020 |
PSC04 |
Change of details for Mr Daniel Francis Meads as a person with significant control on 4 November 2019
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27 Apr 2020 |
PSC04 |
Change of details for Mr Robert William Meads as a person with significant control on 4 November 2019
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