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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26 Mar 2024 |
CH03 |
Secretary's details changed for Mrs Teresa Knight on 19 February 2024
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26 Mar 2024 |
PSC04 |
Change of details for Mr William Roger Knight as a person with significant control on 19 February 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr William Roger Knight on 19 February 2024
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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13 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Daniel William Knight on 6 June 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Jan 2021 |
AP01 |
Appointment of Mr Brian John Rogers as a director on 1 January 2021
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14 Dec 2020 |
MR04 |
Satisfaction of charge 3 in full
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14 Dec 2020 |
MR04 |
Satisfaction of charge 2 in full
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14 Dec 2020 |
MR04 |
Satisfaction of charge 011156960005 in full
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14 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2020
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-transitional provisions and savings 10/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2020 |
CC04 |
Statement of company's objects
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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30 Jan 2020 |
AP01 |
Appointment of Mr Daniel William Knight as a director on 15 January 2020
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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