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)
|
|
17 Jan 2024 |
CH01 |
Director's details changed for Mr Anthony Joseph Markey on 17 January 2024
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
|
|
|
20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
|
|
|
07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
21 Oct 2022 |
CH01 |
Director's details changed for Mr Anthony Joseph Markey on 21 October 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
|
|
|
31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
|
|
|
22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
21 Aug 2019 |
MR01 |
Registration of charge 110765030002, created on 16 August 2019
|
|
|
20 Aug 2019 |
MR04 |
Satisfaction of charge 110765030001 in full
|
|
|
01 Feb 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of name 22/11/2017
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
|
|
|
22 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2017
|
|
|
26 Feb 2018 |
TM01 |
Termination of appointment of Richard Eric Blue as a director on 5 February 2018
|
|
|
12 Feb 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 March 2019
|
|
|
26 Jan 2018 |
MR01 |
Registration of charge 110765030001, created on 24 January 2018
|
|
|
15 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with updates
|
|
|
07 Dec 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company name changed 22/11/2017
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Nov 2017 |
AD01 |
Registered office address changed from Unit Q1 Quadrant Distribution Centre Quadrant Way Hardwidk Gloucester GL2 2RN England to Unit Q1 Quadrant Distribution Centre Quadrant Way Hardwicke Gloucester GL2 2RN on 29 November 2017
|
|
|
28 Nov 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-11-22
|
|
|
27 Nov 2017 |
AD01 |
Registered office address changed from 135 Aztec West Almondsbury Bristol BS32 4UB United Kingdom to Unit Q1 Quadrant Distribution Centre Quadrant Way Hardwidk Gloucester GL2 2RN on 27 November 2017
|
|