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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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Mar 2024 |
SH08 |
Change of share class name or designation
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27 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Mar 2024 |
AD01 |
Registered office address changed from 7 Castle Street Tonbridge Kent TN9 1BH England to St John Chambers Love Street Chester England CH1 1QN on 25 March 2024
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21 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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19 May 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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29 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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09 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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16 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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29 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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16 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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23 Jul 2018 |
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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20 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with updates
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29 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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30 Oct 2017 |
SH02 |
Sub-division of shares on 8 September 2017
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30 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2017
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30 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2017
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30 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2017
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26 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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