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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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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11 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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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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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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28 Jun 2021 |
CH01 |
Director's details changed for Mr William David Brown on 28 June 2021
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07 Apr 2021 |
MR04 |
Satisfaction of charge 039378690001 in full
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07 Apr 2021 |
MR04 |
Satisfaction of charge 039378690002 in full
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07 Apr 2021 |
MR01 |
Registration of charge 039378690005, created on 26 March 2021
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Nov 2020 |
MR01 |
Registration of charge 039378690004, created on 29 October 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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27 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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13 Jan 2020 |
MR01 |
Registration of charge 039378690003, created on 6 January 2020
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Aug 2018 |
AP01 |
Appointment of Mrs Victoria Brown as a director on 7 August 2018
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23 Aug 2018 |
AP01 |
Appointment of Mr Peter Brown as a director on 7 August 2018
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23 Aug 2018 |
AP01 |
Appointment of Mr William David Brown as a director on 7 August 2018
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