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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07 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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06 Nov 2023 |
PSC01 |
Notification of Richard John Dean as a person with significant control on 20 July 2021
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2023 |
SH08 |
Change of share class name or designation
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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01 Sep 2022 |
MR01 |
Registration of charge 099919580005, created on 19 August 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Richard John Dean on 1 February 2022
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23 Dec 2021 |
MR01 |
Registration of charge 099919580004, created on 21 December 2021
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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23 Jul 2021 |
TM01 |
Termination of appointment of Helen Louise Dean as a director on 26 March 2021
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Nov 2019 |
CH01 |
Director's details changed for Mrs Helen Louise Dean on 6 November 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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19 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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02 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-file documents 11/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2019 |
SH08 |
Change of share class name or designation
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01 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Oct 2018 |
MR01 |
Registration of charge 099919580003, created on 3 October 2018
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