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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15 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2021
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22 Feb 2021 |
PSC01 |
Notification of David Hugh-Smith as a person with significant control on 22 January 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Ian Anthony Goodchild as a director on 22 January 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Ian Anthony Goodchild as a director on 22 January 2020
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04 Feb 2021 |
TM01 |
Termination of appointment of Ian Anthony Goodchild as a director on 22 January 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/03/2021.
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mr John Christopher Witt on 16 September 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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10 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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12 Mar 2019 |
CH01 |
Director's details changed for Mr Ian Anthony Goodchild on 12 March 2019
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06 Feb 2019 |
PSC07 |
Cessation of David Hugh-Smith as a person with significant control on 6 February 2017
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06 Feb 2019 |
CS01 |
06/02/19 Statement of Capital gbp 1000
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02 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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04 Oct 2018 |
AP01 |
Appointment of Mr Ian Anthony Goodchild as a director on 31 July 2017
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29 Aug 2018 |
PSC04 |
Change of details for Mr Brendon James Frost as a person with significant control on 29 August 2018
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29 Aug 2018 |
CH01 |
Director's details changed for Mr Brendon James Frost on 29 August 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with updates
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13 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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15 Aug 2017 |
SH08 |
Change of share class name or designation
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10 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2017 |
CS01 |
Confirmation statement made on 6 February 2017 with updates
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03 Nov 2016 |
AA |
Total exemption full accounts made up to 30 April 2016
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21 Jun 2016 |
AA01 |
Previous accounting period shortened from 28 February 2017 to 30 April 2016
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