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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29 Nov 2023 |
PSC04 |
Change of details for Mr David Brian Cosford as a person with significant control on 23 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of Ian David Sawle as a person with significant control on 23 November 2023
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31 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Ian David Sawle on 20 July 2023
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24 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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20 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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15 Jul 2021 |
CH01 |
Director's details changed for Mr David Brian Cosford on 15 July 2021
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15 Jul 2021 |
PSC04 |
Change of details for Mr David Brian Cosford as a person with significant control on 15 July 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Ian David Sawle on 1 April 2021
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20 Apr 2021 |
PSC04 |
Change of details for Mr Ian David Sawle as a person with significant control on 1 April 2021
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31 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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30 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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08 Jan 2019 |
AA01 |
Current accounting period extended from 31 July 2018 to 31 January 2019
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26 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
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24 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2018
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19 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange/share transfers 01/02/2018
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27 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 18 July 2017 with updates
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09 Aug 2017 |
PSC01 |
Notification of Ian David Sawle as a person with significant control on 19 July 2017
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08 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 8 August 2017
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