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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05 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Aug 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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26 Mar 2021 |
PSC04 |
Change of details for Iain Harfield Steel as a person with significant control on 1 May 2020
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13 Mar 2021 |
SH08 |
Change of share class name or designation
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2021 |
AP01 |
Appointment of Mrs Alison Hixon as a director on 17 November 2020
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11 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jun 2020 |
SH03 |
Purchase of own shares.
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12 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 May 2020
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed agreement/purchase shares 01/05/2020
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13 May 2020 |
MA |
Memorandum and Articles of Association
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13 May 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2020 |
SH08 |
Change of share class name or designation
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17 Mar 2020 |
SH02 |
Statement of capital on 26 February 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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24 Feb 2020 |
CH01 |
Director's details changed for Mr Mark Roger Hixon on 1 January 2019
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Mar 2019 |
CH03 |
Secretary's details changed for Mr Iain Harfield Steel on 1 January 2019
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