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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27 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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18 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Ann-Marie Myers as a director on 30 September 2022
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11 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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08 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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22 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Dec 2019 |
AP01 |
Appointment of Mr Richard Alexander Rowe as a director on 1 December 2019
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22 Oct 2019 |
TM01 |
Termination of appointment of David Ellis Cope as a director on 14 October 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/09/2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 16/10/2018.
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13 Aug 2018 |
PSC01 |
Notification of Anthony John Bolton as a person with significant control on 17 July 2018
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13 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 13 August 2018
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16 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with updates
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29 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement 15/03/2016
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RES12 ‐
Resolution of varying share rights or name
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18 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2017
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11 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2017
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21 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2016
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19 Dec 2016 |
CH01 |
Director's details changed for Mrs Ann-Marie Myers on 28 November 2016
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