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 Mar 2024 |
AA |
Audited abridged accounts made up to 30 June 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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31 Mar 2023 |
AA |
Audited abridged accounts made up to 30 June 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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04 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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09 Feb 2022 |
CH03 |
Secretary's details changed for Mr Peter Martin Ward on 9 February 2022
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09 Feb 2022 |
PSC04 |
Change of details for Mr Peter Martin Ward as a person with significant control on 9 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Peter Martin Ward on 9 February 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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10 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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20 Jul 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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09 Apr 2020 |
AP03 |
Appointment of Mr Peter Martin Ward as a secretary on 8 April 2020
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08 Apr 2020 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 8 April 2020
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18 Feb 2020 |
SH08 |
Change of share class name or designation
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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27 Sep 2019 |
PSC04 |
Change of details for Mr Peter Martin Ward as a person with significant control on 9 August 2019
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27 Sep 2019 |
CH01 |
Director's details changed for Mr Peter Martin Ward on 9 August 2019
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10 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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12 Aug 2019 |
CH04 |
Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
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22 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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22 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 of the act each of the following situations, which the director of the company are in that may give rise to a conflict of interest in relation to matter concering the company are authorised in accordance with section 180 of the act 07/05/2019
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09 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2019
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23 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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