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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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Jason Stuart Wootton on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr. Edward Gaughan on 26 July 2023
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26 Jul 2023 |
PSC04 |
Change of details for Mr Edward Gaughan as a person with significant control on 26 July 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Sep 2021 |
MR01 |
Registration of charge 106436130001, created on 23 September 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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14 Jan 2020 |
SH08 |
Change of share class name or designation
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2018
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2017
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Directors be counted as participating in the decision-making process re these respolutions/share transfer 10/12/2019
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13 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-16
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24 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Nov 2018 |
AD01 |
Registered office address changed from Kelmscott Hall Cartford Lane Little Eccleston PR3 0YP United Kingdom to Stafford Road Knightley Stafford ST20 0JR on 28 November 2018
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22 Nov 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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02 Nov 2018 |
AA01 |
Previous accounting period extended from 28 February 2018 to 31 March 2018
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23 Jul 2018 |
PSC04 |
Change of details for Mr Edward Gaughan as a person with significant control on 23 July 2018
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