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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09 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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09 Apr 2024 |
PSC07 |
Cessation of David Ian Horler as a person with significant control on 7 January 2019
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09 Apr 2024 |
PSC07 |
Cessation of Alexandra Louise Heard as a person with significant control on 7 January 2019
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
MA |
Memorandum and Articles of Association
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26 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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21 Apr 2023 |
MR01 |
Registration of charge 044069780003, created on 21 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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19 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Dec 2022 |
AA01 |
Previous accounting period extended from 29 March 2022 to 31 March 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Nov 2020 |
MR04 |
Satisfaction of charge 2 in full
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27 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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18 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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16 Jan 2019 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2019
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15 Jan 2019 |
SH08 |
Change of share class name or designation
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08 Jan 2019 |
AP01 |
Appointment of Guy Holmes as a director on 7 January 2019
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