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 Feb 2024 |
MR01 |
Registration of charge 049341230006, created on 8 February 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 December 2020
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27 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2022
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08 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2021
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07 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital o the company 10/12/2020
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RES10 ‐
Resolution of allotment of securities
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06 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2020
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 02/10/2023.
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/03/2023.
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24 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2023.
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2019
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06 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/03/2023.
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04 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 7 December 2019
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07 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Dec 2019 |
PSC04 |
Change of details for Mr Andrew Stuart Brown as a person with significant control on 4 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/01/21
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10 Dec 2019 |
PSC07 |
Cessation of John Andrew Slade as a person with significant control on 4 December 2019
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10 Dec 2019 |
TM01 |
Termination of appointment of John Andrew Slade as a director on 4 December 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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03 Sep 2018 |
TM01 |
Termination of appointment of Lee Blackburn as a director on 2 September 2018
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