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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06 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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28 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 February 2022
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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19 Dec 2022 |
AP01 |
Appointment of Mrs Claire Abigail Dibble as a director on 18 November 2022
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mr David John Dibble as a person with significant control on 25 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr David John Dibble on 25 August 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/11/2023
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Sep 2021 |
MR01 |
Registration of charge 124547920002, created on 15 September 2021
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25 Mar 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 March 2021
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23 Mar 2021 |
MA |
Memorandum and Articles of Association
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Mar 2021 |
PSC04 |
Change of details for Mr David John Dibble as a person with significant control on 1 March 2021
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11 Mar 2021 |
PSC04 |
Change of details for Mr David John Dibble as a person with significant control on 1 March 2021
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11 Mar 2021 |
PSC04 |
Change of details for Mr Richard Charles Dibble as a person with significant control on 1 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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03 Mar 2021 |
PSC01 |
Notification of Richard Charles Dibble as a person with significant control on 29 January 2021
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03 Mar 2021 |
PSC01 |
Notification of Joan Dibble as a person with significant control on 29 January 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr David John Dibble as a person with significant control on 29 January 2021
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2021 |
MA |
Memorandum and Articles of Association
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19 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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