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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23 Dec 2025 |
AA |
Full accounts made up to 31 March 2025
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08 Sep 2025 |
CS01 |
Confirmation statement made on 8 September 2025 with updates
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02 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2025
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01 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2025
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22 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2025
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02 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2025
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01 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2025
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05 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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16 Aug 2024 |
TM01 |
Termination of appointment of Andrew Lindsay as a director on 13 August 2024
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24 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Nov 2023 |
MR01 |
Registration of charge 051999350007, created on 17 November 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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25 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2017
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Stuart Burnett on 1 August 2022
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09 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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19 Nov 2021 |
MR01 |
Registration of charge 051999350006, created on 18 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Stephen Alexander Veal as a director on 11 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Stuart Burnett as a director on 11 November 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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02 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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