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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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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19 Dec 2023 |
PSC04 |
Change of details for Mrs Sheila Clarkson as a person with significant control on 18 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mrs Sheila Clarkson on 18 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Robert Alexander Bentley on 18 December 2023
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Sheila Clarkson on 18 July 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mrs Sheila Clarkson as a person with significant control on 18 July 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with updates
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03 Dec 2020 |
TM01 |
Termination of appointment of Robert Alexander Bentley as a director on 19 October 2019
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03 Dec 2020 |
PSC07 |
Cessation of Robert Alexander Bentley as a person with significant control on 2 December 2020
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17 Dec 2019 |
AA |
Accounts for a small company made up to 31 July 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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05 Feb 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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24 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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19 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Proposed acquisition 01/10/2018
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2018 |
AA |
Accounts for a small company made up to 31 July 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
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22 Nov 2017 |
PSC01 |
Notification of Sheila Clarkson as a person with significant control on 3 November 2017
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22 Nov 2017 |
PSC07 |
Cessation of Personal Representative of Jack Clarkson Dec'd as a person with significant control on 3 November 2017
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