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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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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30 Mar 2023 |
PSC04 |
Change of details for Mr David Maxwell Greatorex as a person with significant control on 8 August 2022
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30 Mar 2023 |
PSC04 |
Change of details for Mr James Keith Wooster as a person with significant control on 8 August 2022
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29 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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14 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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23 Mar 2021 |
AD01 |
Registered office address changed from 18 the Causeway Bishop's Stortford CM23 2EJ England to Clamarpen, 17 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ on 23 March 2021
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07 Sep 2020 |
MR01 |
Registration of charge 117179000004, created on 4 September 2020
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21 Aug 2020 |
MA |
Memorandum and Articles of Association
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2020 |
PSC01 |
Notification of David Maxwell Greatorex as a person with significant control on 10 March 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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07 Aug 2020 |
PSC04 |
Change of details for Mr James Keith Wooster as a person with significant control on 10 March 2020
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31 Mar 2020 |
AP01 |
Appointment of Mr Stephen Paul Corbett as a director on 10 March 2020
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31 Mar 2020 |
AP01 |
Appointment of Mr David Maxwell Greatorex as a director on 10 March 2020
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24 Mar 2020 |
MR01 |
Registration of charge 117179000003, created on 10 March 2020
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24 Mar 2020 |
MR01 |
Registration of charge 117179000002, created on 10 March 2020
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17 Mar 2020 |
MR01 |
Registration of charge 117179000001, created on 10 March 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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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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10 Dec 2019 |
TM01 |
Termination of appointment of Steven Malcolm Larvin as a director on 10 December 2019
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10 Dec 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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