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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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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10 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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10 Apr 2024 |
PSC07 |
Cessation of David John Smith as a person with significant control on 26 February 2024
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10 Apr 2024 |
PSC07 |
Cessation of Anthony Robert Jones as a person with significant control on 26 February 2024
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10 Apr 2024 |
PSC07 |
Cessation of Graham Lloyd as a person with significant control on 26 February 2024
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07 Apr 2024 |
SH08 |
Change of share class name or designation
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: share transfers 26/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
SH08 |
Change of share class name or designation
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13 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 February 2024
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 13/03/2024.
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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16 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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26 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Oct 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with no updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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