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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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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15 Jun 2023 |
PSC04 |
Change of details for Mr Barrie Trevor Holden as a person with significant control on 14 June 2023
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14 Jun 2023 |
PSC04 |
Change of details for Joanna Mary Holden as a person with significant control on 14 June 2023
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24 May 2023 |
PSC04 |
Change of details for Mr Barrie Trevor Holden as a person with significant control on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mrs Joanna Mary Holden on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Barrie Trevor Holden on 23 May 2023
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23 May 2023 |
PSC04 |
Change of details for Joanna Mary Holden as a person with significant control on 23 May 2023
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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28 Jun 2022 |
PSC04 |
Change of details for Mr Barrie Trevor Holden as a person with significant control on 1 September 2021
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24 Sep 2021 |
PSC04 |
Change of details for Mrs Joanna Mary Holden as a person with significant control on 1 September 2021
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
SH08 |
Change of share class name or designation
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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03 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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28 Jun 2019 |
PSC04 |
Change of details for Mr Barrie Trevor Holden as a person with significant control on 27 June 2019
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27 Jun 2019 |
PSC04 |
Change of details for Mrs Joanna Mary Holden as a person with significant control on 27 June 2019
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27 Jun 2019 |
CH01 |
Director's details changed for Mrs Joanna Mary Holden on 27 June 2019
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27 Jun 2019 |
CH01 |
Director's details changed for Mr Barrie Trevor Holden on 27 June 2019
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