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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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17 Dec 2024 |
Full accounts
Full accounts made up to 31 March 2024
29 page document
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12 Jun 2024 |
Termination of appointment
Termination of appointment of Roy John Brooks as a director on 31 May 2024
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03 Apr 2024 |
Confirmation statement
Confirmation statement made on 3 April 2024 with updates
5 page document
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View |
12 Feb 2024 |
Termination of appointment
Termination of appointment of Marion Terase Frances Osborne as a secretary on 2 February 2024
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12 Feb 2024 |
Termination of appointment
Termination of appointment of Marion Terase Frances Osborne as a director on 2 February 2024
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24 Dec 2023 |
Full accounts
Full accounts made up to 31 March 2023
29 page document
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View |
23 May 2023 |
Resolution of varying share rights or name
Resolutions
RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association
2 page document
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23 May 2023 |
Memorandum and Articles of Association
Memorandum and Articles of Association
39 page document
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View |
23 May 2023 |
Change of share class name or designation
Change of share class name or designation
2 page document
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View |
12 Apr 2023 |
Confirmation statement
Confirmation statement made on 12 April 2023 with no updates
3 page document
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View |
08 Jan 2023 |
Full accounts
Full accounts made up to 31 March 2022
30 page document
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View |
02 Dec 2022 |
Director's details changed
Director's details changed for Mr Robert William Millatt on 8 November 2022
2 page document
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View |
06 May 2022 |
Appointment
Appointment of Mr Robert William Millatt as a director on 27 April 2022
2 page document
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View |
06 May 2022 |
Appointment
Appointment of Mr Jonathan James Millatt as a director on 27 April 2022
2 page document
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View |
12 Apr 2022 |
Confirmation statement
Confirmation statement made on 12 April 2022 with no updates
3 page document
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View |
20 Dec 2021 |
Full accounts
Full accounts made up to 31 March 2021
31 page document
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View |
14 Apr 2021 |
Full accounts
Full accounts made up to 31 March 2020
26 page document
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View |
12 Apr 2021 |
Confirmation statement
Confirmation statement made on 12 April 2021 with no updates
3 page document
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View |
22 Apr 2020 |
Confirmation statement
Confirmation statement made on 12 April 2020 with no updates
3 page document
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View |
20 Dec 2019 |
Accounts for a small company
Accounts for a small company made up to 31 March 2019
10 page document
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View |
16 Apr 2019 |
Confirmation statement
Confirmation statement made on 12 April 2019 with no updates
3 page document
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View |
07 Jan 2019 |
Accounts for a small company
Accounts for a small company made up to 31 March 2018
13 page document
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View |
16 Apr 2018 |
Confirmation statement
Confirmation statement made on 12 April 2018 with no updates
3 page document
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View |
15 Dec 2017 |
Accounts for a small company
Accounts for a small company made up to 31 March 2017
14 page document
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View |
13 Apr 2017 |
Confirmation statement
Confirmation statement made on 12 April 2017 with updates
5 page document
|
View |
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Recent media coverage and press mentions
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