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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16 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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10 May 2022 |
TM02 |
Termination of appointment of Kerry Jane Mills as a secretary on 9 May 2022
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15 Mar 2022 |
PSC04 |
Change of details for Mr Steven Michael-Joe Goodwin as a person with significant control on 12 May 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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10 Nov 2021 |
PSC07 |
Cessation of Paul Edwards as a person with significant control on 12 May 2021
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Jul 2021 |
MA |
Memorandum and Articles of Association
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2021 |
SH08 |
Change of share class name or designation
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01 Jul 2021 |
MA |
Memorandum and Articles of Association
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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30 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 May 2021
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29 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jun 2021 |
AP01 |
Appointment of Mr Luke Parham as a director on 12 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Paul Edwards as a director on 12 May 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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