Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
|
|
|
06 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
22 Dec 2023 |
AP03 |
Appointment of Mr Stephen James Hartwell as a secretary on 7 December 2023
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Mr Stephen James Hartwell as a director on 7 December 2023
|
|
|
03 Aug 2023 |
MR04 |
Satisfaction of charge 057606280002 in full
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
|
|
|
06 Dec 2022 |
TM01 |
Termination of appointment of Ian Richard Holroyd Simpkin as a director on 1 December 2022
|
|
|
09 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
|
|
|
17 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
28 Jul 2021 |
AP01 |
Appointment of Mr Kevin Edward Martin Mcdonnell as a director on 27 July 2021
|
|
|
30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
|
|
|
30 Jun 2021 |
TM01 |
Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 20 June 2021
|
|
|
29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
|
|
|
29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
|
|
|
29 Sep 2020 |
TM01 |
Termination of appointment of Mark Lund as a director on 4 May 2020
|
|
|
25 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
30 Mar 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
|
|
|
17 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
02 Nov 2019 |
MR04 |
Satisfaction of charge 057606280001 in full
|
|
|
02 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
|
|
|
28 Feb 2019 |
AP01 |
Appointment of Mrs Debra Jane Walters as a director on 28 February 2019
|
|
|
15 Jan 2019 |
MR01 |
Registration of charge 057606280003, created on 14 January 2019
|
|
|
02 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|