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 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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09 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2020
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06 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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26 Jan 2021 |
MA |
Memorandum and Articles of Association
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-auth share cap of co be dispensed with/shares 02/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.02.2021.
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Matthew John Martin on 23 June 2020
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24 Jun 2020 |
PSC04 |
Change of details for Mr Matthew John Martin as a person with significant control on 23 June 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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25 Nov 2019 |
SH08 |
Change of share class name or designation
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20 Aug 2019 |
PSC01 |
Notification of Stuart Paul Ripley as a person with significant control on 18 May 2019
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20 Aug 2019 |
PSC01 |
Notification of Matthew John Martin as a person with significant control on 18 May 2019
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20 Aug 2019 |
PSC07 |
Cessation of Syndicated Investor Group Limited as a person with significant control on 17 May 2019
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20 Aug 2019 |
PSC07 |
Cessation of Jason Roy Tebb as a person with significant control on 18 May 2019
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09 May 2019 |
MR04 |
Satisfaction of charge 083611440001 in full
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28 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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