Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
|
|
|
09 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
20 Nov 2023 |
AP01 |
Appointment of Mrs Maria Josephine Cooper as a director on 8 September 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
|
|
|
19 Dec 2022 |
CH01 |
Director's details changed for Mr Adam James Thompson on 19 December 2022
|
|
|
12 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
25 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
|
|
|
24 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
|
|
|
21 Sep 2021 |
AP01 |
Appointment of Mr Adam James Thompson as a director on 1 September 2021
|
|
|
05 Mar 2021 |
PSC04 |
Change of details for Mr Piero Scacco as a person with significant control on 5 January 2020
|
|
|
06 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
|
|
|
06 Jan 2021 |
PSC04 |
Change of details for Mr Piero Scacco as a person with significant control on 5 January 2020
|
|
|
29 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
07 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
|
|
|
19 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
21 Aug 2019 |
MR04 |
Satisfaction of charge 099358410002 in full
|
|
|
25 Jul 2019 |
MR01 |
Registration of charge 099358410003, created on 24 July 2019
|
|
|
05 Jul 2019 |
MR04 |
Satisfaction of charge 099358410001 in full
|
|
|
28 Jan 2019 |
AA |
Audited abridged accounts made up to 31 March 2018
|
|
|
18 Jan 2019 |
PSC04 |
Change of details for Mr Piero Scacco as a person with significant control on 17 January 2019
|
|
|
18 Jan 2019 |
CH01 |
Director's details changed for Mr Piero Scacco on 17 January 2019
|
|
|
08 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
|
|
|
17 May 2018 |
RESOLUTIONS |
Resolutions
-
RES16 ‐
Resolution of redemption of redeemable shares
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|