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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22 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Nov 2023 |
SH08 |
Change of share class name or designation
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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12 Jan 2023 |
PSC04 |
Change of details for Mr Stephen Andrew Smith as a person with significant control on 17 May 2022
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12 Jan 2023 |
PSC07 |
Cessation of Brenda Joan Chinery-Smith as a person with significant control on 17 May 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
AP01 |
Appointment of Ms Deborah Isham as a director on 17 May 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Brenda Joan Chinery-Smith as a director on 17 May 2022
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10 Dec 2022 |
TM01 |
Termination of appointment of Deborah Isham as a director on 17 May 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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12 Mar 2021 |
CH01 |
Director's details changed for Ms Deborah Isham on 12 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mrs Brenda Joan Chinery-Smith on 12 March 2021
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Darren Keith Higgins on 9 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Stephen Andrew Smith on 9 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Ms Deborah Isham on 9 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mrs Brenda Joan Chinery-Smith on 9 September 2020
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17 Feb 2020 |
PSC04 |
Change of details for Mrs Brenda Joan Chinery-Smith as a person with significant control on 14 February 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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14 Feb 2020 |
PSC04 |
Change of details for Mr Stephen Andrew Smith as a person with significant control on 14 February 2020
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