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 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Martin David Gray on 15 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mrs Jill Gray on 15 January 2024
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17 Jan 2024 |
PSC04 |
Change of details for Mr Martin David Gray as a person with significant control on 15 January 2024
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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10 May 2023 |
MR01 |
Registration of charge 072878940002, created on 4 May 2023
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10 May 2023 |
MR01 |
Registration of charge 072878940003, created on 4 May 2023
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13 Mar 2023 |
MR01 |
Registration of charge 072878940001, created on 1 March 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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28 Feb 2020 |
PSC04 |
Change of details for Mr Martin David Gray as a person with significant control on 1 May 2018
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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04 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
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14 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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31 Jan 2018 |
TM01 |
Termination of appointment of Brian Atkinson as a director on 31 January 2018
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31 Jan 2018 |
TM01 |
Termination of appointment of Denis Pinnegar as a director on 31 January 2018
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10 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2017
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06 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap dispensed with/limits to director's authority/allowance for various share capital 08/09/2017
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RES14 ‐
Capitalisation of £98 08/09/2017
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2017 |
AP01 |
Appointment of Mrs Jill Gray as a director on 4 September 2017
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