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 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
AP01 |
Appointment of Mr Neville Ashley Mackman as a director on 5 July 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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07 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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25 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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14 May 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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29 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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22 May 2020 |
MR01 |
Registration of charge 102045880001, created on 14 May 2020
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23 Apr 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Stephen Michael Dudson on 30 July 2019
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18 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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11 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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07 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with updates
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21 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2017
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20 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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17 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2017
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06 Jun 2017 |
CS01 |
Confirmation statement made on 26 May 2017 with updates
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29 Mar 2017 |
AA01 |
Previous accounting period shortened from 31 May 2017 to 31 December 2016
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13 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Feb 2017 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2017
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