Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
|
|
|
28 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
07 Aug 2023 |
AP01 |
Appointment of Mr Gordon Peter Bowser as a director on 27 July 2023
|
|
|
30 May 2023 |
TM01 |
Termination of appointment of Timothy Jason Davies as a director on 3 May 2023
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of Edward John Denning as a director on 31 March 2023
|
|
|
06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
|
|
|
22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
20 Dec 2021 |
SH19 |
Statement of capital on 20 December 2021
|
|
|
20 Dec 2021 |
SH20 |
Statement by Directors
|
|
|
20 Dec 2021 |
CAP-SS |
Solvency Statement dated 10/12/21
|
|
|
20 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
|
|
|
26 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
02 Jan 2021 |
AP01 |
Appointment of Mrs Elizabeth Sharp as a director on 2 January 2021
|
|
|
02 Dec 2020 |
CH01 |
Director's details changed for Mr Timothy Jason Davis on 13 February 2020
|
|
|
15 May 2020 |
AP03 |
Appointment of Mr Philip Edward Kirk as a secretary on 31 March 2020
|
|
|
15 May 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 March 2020
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
|
|
|
19 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Co business 13/02/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Feb 2020 |
PSC02 |
Notification of Queen Elizabeth's Foundation for Disabled People as a person with significant control on 13 February 2020
|
|
|
18 Feb 2020 |
PSC07 |
Cessation of Andrew Gordon Scott as a person with significant control on 13 February 2020
|
|
|
18 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
|
|
|
18 Feb 2020 |
TM01 |
Termination of appointment of Gemma Sharp as a director on 13 February 2020
|
|