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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12 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Oct 2022 |
AP01 |
Appointment of Oliver Maxwell as a director on 5 October 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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10 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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10 Feb 2020 |
PSC07 |
Cessation of Paul Roger Maxwell as a person with significant control on 1 June 2019
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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18 Jan 2018 |
PSC01 |
Notification of Paul Roger Maxwell as a person with significant control on 21 February 2017
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18 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 18 January 2018
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16 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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14 Aug 2017 |
AP01 |
Appointment of Mrs Lynne Maxwell as a director on 7 August 2017
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14 Aug 2017 |
TM01 |
Termination of appointment of Edna Caroline Maxwell as a director on 7 August 2017
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16 Mar 2017 |
CS01 |
Confirmation statement made on 7 February 2017 with updates
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21 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
£4000 is capitalised 26/01/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2017
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11 Feb 2017 |
SH10 |
Particulars of variation of rights attached to shares
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