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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31 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 May 2024 |
MR04 |
Satisfaction of charge SC3797420001 in full
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22 Feb 2024 |
MR01 |
Registration of charge SC3797420001, created on 22 February 2024
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05 Oct 2023 |
SH08 |
Change of share class name or designation
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05 Oct 2023 |
SH08 |
Change of share class name or designation
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28 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 28/09/2023
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27 Sep 2023 |
PSC01 |
Notification of Stephen Christopher Davis as a person with significant control on 1 July 2022
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26 Sep 2023 |
PSC07 |
Cessation of Dawn Louise Holmes as a person with significant control on 11 September 2023
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26 Sep 2023 |
PSC01 |
Notification of John William Brown as a person with significant control on 11 September 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr John William Brown as a director on 11 September 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Stephen Christopher Davis as a director on 1 July 2022
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Dec 2020 |
PSC04 |
Change of details for Ms Dawn Louise Richardson as a person with significant control on 9 December 2020
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09 Dec 2020 |
PSC04 |
Change of details for Mr Michael Stewart Holmes as a person with significant control on 9 December 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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18 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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