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)
|
|
30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 Mar 2024 |
AP03 |
Appointment of Mr Jamie Waugh as a secretary on 1 March 2024
|
|
|
01 Mar 2024 |
TM02 |
Termination of appointment of Stephen Leslie Clark as a secretary on 1 March 2024
|
|
|
01 Mar 2024 |
AP01 |
Appointment of Mr Jamie Waugh as a director on 1 March 2024
|
|
|
21 Dec 2023 |
AA01 |
Current accounting period shortened from 30 March 2024 to 31 December 2023
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
09 Nov 2023 |
CH03 |
Secretary's details changed for Mr Stephen Leslie Clark on 9 November 2023
|
|
|
09 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen Leslie Clark on 9 November 2023
|
|
|
09 Nov 2023 |
CH01 |
Director's details changed for Mr Paul James Alexander Clark on 9 November 2023
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
|
|
|
04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
|
|
|
30 Jun 2022 |
AP01 |
Appointment of Mr Andrew Warren Collister as a director on 30 June 2022
|
|
|
09 May 2022 |
PSC04 |
Change of details for Mr Stephen Leslie Clark as a person with significant control on 6 April 2016
|
|
|
09 May 2022 |
PSC04 |
Change of details for Mr Paul James Alexander Clark as a person with significant control on 6 April 2016
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
|
|
|
01 Oct 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
|
|
|
06 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
|
|
|
07 Sep 2020 |
AA |
Total exemption full accounts made up to 30 March 2020
|
|
|
25 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
|
|
|
30 Sep 2019 |
PSC04 |
Change of details for Mr Stephen Leslie Clark as a person with significant control on 30 September 2019
|
|
|
13 Sep 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
|
|
|
11 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/11/2018
|
|
|
11 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2018
|
|
|
04 Mar 2019 |
AA |
Total exemption full accounts made up to 30 March 2018
|
|