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 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Keith Michael Mellors on 5 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Dr Janice Ann Light on 5 August 2021
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05 Aug 2021 |
CH03 |
Secretary's details changed for Dr Janice Ann Light on 5 August 2021
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increase share capital, approved 16/07/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2020 |
MA |
Memorandum and Articles of Association
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital of the company be increased, production of the correct stock transfer document approved 16/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2020
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14 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with no updates
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11 Oct 2018 |
PSC07 |
Cessation of Keith Michael Mellors as a person with significant control on 11 October 2018
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11 Oct 2018 |
PSC07 |
Cessation of Janice Ann Light as a person with significant control on 11 October 2018
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09 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 7 October 2017 with updates
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17 Oct 2017 |
PSC01 |
Notification of Janice Ann Light as a person with significant control on 6 April 2016
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17 Oct 2017 |
PSC01 |
Notification of Keith Michael Mellors as a person with significant control on 6 April 2016
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