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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13 Feb 2024 |
TM01 |
Termination of appointment of Daniel Matthew Goodwin as a director on 9 February 2024
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03 Jan 2024 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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18 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jun 2023 |
MR01 |
Registration of charge 052495610005, created on 5 June 2023
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09 Nov 2022 |
AP01 |
Appointment of Mr Daniel Matthew Goodwin as a director on 12 October 2022
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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07 Apr 2021 |
MR01 |
Registration of charge 052495610004, created on 7 April 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Caitlin Anne Gould as a director on 12 February 2021
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14 Jan 2021 |
MR04 |
Satisfaction of charge 052495610003 in full
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Oct 2019 |
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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24 Oct 2019 |
SH08 |
Change of share class name or designation
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17 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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16 Oct 2019 |
PSC07 |
Cessation of Stephen John Forth as a person with significant control on 3 October 2019
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16 Oct 2019 |
PSC07 |
Cessation of Robert Christopher Salvoni as a person with significant control on 3 October 2019
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16 Oct 2019 |
PSC07 |
Cessation of Caitlin Anne Gould as a person with significant control on 3 October 2019
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08 Oct 2019 |
AP01 |
Appointment of Mr Matthew James Verran as a director on 11 September 2019
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18 Sep 2019 |
SH02 |
Sub-division of shares on 24 July 2019
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07 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-10
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