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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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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08 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Mar 2023 |
PSC07 |
Cessation of Stephen Robert Leslie Knowles as a person with significant control on 1 March 2023
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28 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Stephen Robert Leslie Knowles on 30 September 2021
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11 Oct 2021 |
PSC04 |
Change of details for Mr Stephen Robert Leslie Knowles as a person with significant control on 30 September 2021
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09 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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01 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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22 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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11 Mar 2019 |
CH01 |
Director's details changed for Mr Stephen Robert Leslie Knowles on 4 March 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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08 Mar 2019 |
PSC04 |
Change of details for Mr Stephen Robert Leslie Knowles as a person with significant control on 8 March 2019
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08 Mar 2019 |
CH01 |
Director's details changed for Mr Stephen Robert Leslie Knowles on 8 March 2019
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08 Mar 2019 |
PSC04 |
Change of details for Mr Stephen Robert Leslie Knowles as a person with significant control on 8 March 2019
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04 Mar 2019 |
CH01 |
Director's details changed for Mr Stephen Robert Leslie Knowles on 4 March 2019
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16 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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14 Mar 2018 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 March 2019
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05 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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09 Feb 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 September 2017
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