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 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivided 10/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2023 |
SH02 |
Consolidation and sub-division of shares on 16 November 2023
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided, consolidated shares 10/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2023 |
SH08 |
Change of share class name or designation
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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05 Jun 2023 |
CH03 |
Secretary's details changed for Stephanie Alison Pound on 23 May 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Peter John Goddard Dickinson as a director on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Simon James Collacott Venn as a director on 1 February 2023
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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30 Aug 2022 |
AP01 |
Appointment of Mrs Carol Harrity-Tun as a director on 26 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Jeffrey Kay as a director on 26 August 2022
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02 Aug 2022 |
MR01 |
Registration of charge 043962410001, created on 29 July 2022
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11 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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08 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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02 Feb 2022 |
AP01 |
Appointment of Mr Simon Venn as a director on 1 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Nicholas John Goodridge as a director on 1 February 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Jeffrey Kay as a director on 1 October 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Christopher Michael Holden as a director on 1 October 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 11.05.2022.
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16 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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10 Dec 2020 |
PSC05 |
Change of details for Mitie (Defence) Ltd as a person with significant control on 1 December 2020
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