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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30 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 May 2022 |
MR01 |
Registration of charge 079106410003, created on 26 May 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Sep 2021 |
CH03 |
Secretary's details changed for Mr Darren Paul Mullinder on 16 January 2012
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25 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2018
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11 Apr 2018 |
SH08 |
Change of share class name or designation
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11 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Increase share capital to £200 09/03/2018
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RES10 ‐
Resolution of allotment of securities
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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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15 Mar 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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24 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with no updates
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12 Apr 2017 |
MR04 |
Satisfaction of charge 079106410001 in full
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12 Apr 2017 |
MR01 |
Registration of charge 079106410002, created on 31 March 2017
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09 Feb 2017 |
CS01 |
Confirmation statement made on 16 January 2017 with updates
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02 Feb 2017 |
CH03 |
Secretary's details changed for Mr Darren Paul Mullinder on 2 February 2017
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11 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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