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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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 09/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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17 Aug 2021 |
PSC04 |
Change of details for Mr Martyn Leslie Ryder as a person with significant control on 1 August 2021
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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05 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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05 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2018
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Sep 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
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15 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES14 ‐
£895 09/03/2018
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with no updates
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16 Jun 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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24 Aug 2016 |
CS01 |
Confirmation statement made on 22 August 2016 with updates
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01 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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19 May 2016 |
AD01 |
Registered office address changed from C/O Goldwyns 9 Portland Square Bristol BS2 8st to Unit 1 Helena Court Hampton Street Tetbury Gloucestershire GL8 8JN on 19 May 2016
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18 Apr 2016 |
CH01 |
Director's details changed for Martyn Leslie Ryder on 18 April 2016
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10 Feb 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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