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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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The adoption of the new articles of association of the company be dispensed with, and limits applied to the directors' authority/ the new artles allow for a share capital 07/09/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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14 May 2021 |
CH03 |
Secretary's details changed for Ms Caroline Colleran on 28 April 2021
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14 May 2021 |
PSC04 |
Change of details for Mrs Caroline Colleran as a person with significant control on 28 April 2021
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14 Dec 2020 |
PSC04 |
Change of details for Mr Nigel Philip Watson Shepheard as a person with significant control on 31 March 2020
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14 Dec 2020 |
PSC01 |
Notification of Caroline Colleran as a person with significant control on 31 March 2020
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14 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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10 Nov 2020 |
MR01 |
Registration of charge 037918970003, created on 4 November 2020
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23 Sep 2020 |
MA |
Memorandum and Articles of Association
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 08/09/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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09 Apr 2020 |
MR01 |
Registration of charge 037918970002, created on 8 April 2020
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09 Apr 2020 |
MR01 |
Registration of charge 037918970001, created on 8 April 2020
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27 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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07 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
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