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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11 Sep 2023 |
CH01 |
Director's details changed for Caroline Jane Tudor on 11 September 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Neil Robert Hocking on 11 September 2023
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11 Sep 2023 |
PSC04 |
Change of details for Caroline Jane Tudor as a person with significant control on 11 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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21 Oct 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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11 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Directors may at any time declare dividends separately 18/03/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2019 |
SH08 |
Change of share class name or designation
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13 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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13 Sep 2018 |
PSC04 |
Change of details for Caroline Jane Tudor as a person with significant control on 15 August 2018
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13 Sep 2018 |
CH01 |
Director's details changed for Neil Robert Hocking on 13 September 2018
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13 Sep 2018 |
CH01 |
Director's details changed for Caroline Jane Tudor on 15 August 2018
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Aug 2018 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 31 March 2018
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04 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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12 Feb 2018 |
AP01 |
Appointment of Neil Robert Hocking as a director on 1 January 2018
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11 Dec 2017 |
AD01 |
Registered office address changed from Durham House 38 Street Lane Denby Derbyshire DE5 8NE England to Acre House 11/15 William Road London NW1 3ER on 11 December 2017
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