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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10 Nov 2025 |
CS01 |
Confirmation statement made on 28 October 2025 with no updates
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25 Jul 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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15 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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08 Nov 2024 |
PSC01 |
Notification of Sonia Maria Nicholls as a person with significant control on 5 April 2022
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08 Nov 2024 |
PSC07 |
Cessation of Peter Page as a person with significant control on 5 April 2022
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06 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: articles of association be amended by the deleting of the provisions formerly in the company's memorandum of association which, by virtue of section 28 of the companies act 2006, are treated as provisions of the company's articles of association / creation of new class of share 01/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2023 |
CC04 |
Statement of company's objects
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
AP01 |
Appointment of Sonia Maria Nicholls as a director on 11 January 2023
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01 Nov 2022 |
PSC01 |
Notification of Peter Page as a person with significant control on 6 April 2016
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31 Oct 2022 |
PSC07 |
Cessation of Peter Page as a person with significant control on 5 April 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Peter Page as a director on 5 April 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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31 Oct 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with no updates
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