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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08 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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13 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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12 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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06 May 2022 |
CH01 |
Director's details changed for Mr Mark Brook on 1 May 2022
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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01 Dec 2021 |
AP01 |
Appointment of Mr Peter Lindsay Bristow as a director on 1 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Henri Hakkarainen as a director on 1 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Peter George Needham as a director on 1 December 2021
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14 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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14 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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02 Jan 2020 |
TM02 |
Termination of appointment of Fiona Elizabeth Margaret Khaldi as a secretary on 20 December 2019
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20 Nov 2019 |
AP03 |
Appointment of Mrs Fiona Elizabeth Margaret Khaldi as a secretary on 20 November 2019
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13 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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25 Jun 2019 |
AP01 |
Appointment of Mr Mark Brook as a director on 25 June 2019
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25 Jun 2019 |
AP01 |
Appointment of Mr Mark Richard Tullett as a director on 25 June 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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22 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2019
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