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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08 May 2024 |
MR01 |
Registration of charge 071976810006, created on 8 May 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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22 Dec 2023 |
MR04 |
Satisfaction of charge 071976810005 in full
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Sep 2023 |
PSC07 |
Cessation of John Colin Blach as a person with significant control on 21 September 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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22 Mar 2023 |
MR01 |
Registration of charge 071976810004, created on 22 March 2023
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22 Mar 2023 |
MR01 |
Registration of charge 071976810005, created on 22 March 2023
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Oct 2022 |
SH08 |
Change of share class name or designation
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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28 Oct 2021 |
PSC01 |
Notification of John Colin Blach as a person with significant control on 16 September 2021
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Jun 2021 |
MR01 |
Registration of charge 071976810003, created on 24 May 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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28 Jan 2021 |
MR04 |
Satisfaction of charge 071976810001 in full
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Mar 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with updates
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