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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04 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Adrian Allan Wintle as a person with significant control on 29 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Adrian Allan Wintle as a director on 29 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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15 Mar 2021 |
PSC07 |
Cessation of Andrew Stuart Butters as a person with significant control on 21 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Andrew Stuart Butters as a director on 21 December 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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07 Apr 2020 |
PSC04 |
Change of details for Mr Adrian Simpson as a person with significant control on 11 December 2019
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07 Apr 2020 |
PSC01 |
Notification of Andrew Stuart Butters as a person with significant control on 11 December 2019
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07 Apr 2020 |
PSC01 |
Notification of Adrian Allan Wintle as a person with significant control on 11 December 2019
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10 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-10
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20 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2019
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05 Nov 2019 |
TM01 |
Termination of appointment of Gary Brady as a director on 1 November 2019
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30 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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07 Oct 2019 |
AP01 |
Appointment of Mr Gary Brady as a director on 4 October 2019
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04 Oct 2019 |
AP01 |
Appointment of Mr Andrew Stuart Butters as a director on 4 October 2019
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04 Oct 2019 |
AP01 |
Appointment of Mr Adrian Allan Wintle as a director on 4 October 2019
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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-19
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16 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-13
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