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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24 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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06 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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27 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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30 Mar 2022 |
AA01 |
Current accounting period shortened from 31 March 2021 to 30 March 2021
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24 Dec 2021 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2021 |
MA |
Memorandum and Articles of Association
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22 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Dec 2021 |
SH08 |
Change of share class name or designation
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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21 Dec 2021 |
PSC04 |
Change of details for Mr Elliot Stephen Lipton as a person with significant control on 3 December 2021
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17 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Rupert James Clarke on 26 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Peter William Rogers on 26 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Phillip Alan Wade on 26 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Barry Paul Jessup on 26 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Phillip Alan Wade on 26 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Barry Paul Jessup on 26 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Elliot Stephen Lipton on 26 April 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr Elliot Stephen Lipton as a person with significant control on 26 April 2021
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18 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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18 Jun 2020 |
PSC04 |
Change of details for Mr Elliot Stephen Lipton as a person with significant control on 5 November 2019
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