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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29 May 2024 |
TM01 |
Termination of appointment of Shaun Parker as a director on 21 May 2024
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15 Apr 2024 |
AP03 |
Appointment of Sunena Stoneham as a secretary on 15 April 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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07 Mar 2024 |
TM01 |
Termination of appointment of Andrew John Cannon as a director on 7 March 2024
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20 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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20 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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20 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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20 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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15 Nov 2023 |
AP01 |
Appointment of Walker Lain Mcfadden as a director on 10 November 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Laura Cheryl Jordan as a secretary on 1 November 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-19
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30 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Apr 2020 |
AA01 |
Previous accounting period shortened from 3 July 2020 to 31 March 2020
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01 Apr 2020 |
AA |
Accounts for a small company made up to 3 July 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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22 Aug 2019 |
SH19 |
Statement of capital on 22 August 2019
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ANNOTATION
Clarification This document is a second filing of a SH19 registered on 10/05/2010.
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15 Jul 2019 |
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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15 Jul 2019 |
SH08 |
Change of share class name or designation
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15 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2010
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