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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20 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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23 Oct 2023 |
AA |
Full accounts made up to 30 June 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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21 Feb 2023 |
AP01 |
Appointment of Mr Scott Marcus Tindle as a director on 10 January 2023
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26 Oct 2022 |
AA |
Full accounts made up to 30 June 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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24 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Oct 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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23 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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23 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
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23 Sep 2019 |
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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11 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2019
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03 Jan 2019 |
CH01 |
Director's details changed for Mr James Douglas Alasdair Fergusson on 1 January 2019
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03 Jan 2019 |
AP01 |
Appointment of Mr Sajit Jitendra Patel as a director on 1 January 2019
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03 Jan 2019 |
AP01 |
Appointment of Miss Stephanie Victoria Evans as a director on 1 January 2019
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03 Jan 2019 |
AP03 |
Appointment of Miss Stephanie Victoria Evans as a secretary on 1 January 2019
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with updates
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23 Oct 2018 |
PSC04 |
Change of details for Mr James Douglas Alasdair Fergusson as a person with significant control on 10 September 2018
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23 Oct 2018 |
PSC07 |
Cessation of Alexander Paul Valdemar Odd as a person with significant control on 10 September 2018
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