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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18 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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31 Jan 2024 |
TM01 |
Termination of appointment of Elizabeth Sarah Abbott-Stratford as a director on 31 January 2024
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12 Sep 2023 |
TM01 |
Termination of appointment of Jonathan Hickman as a director on 31 August 2023
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29 Jun 2023 |
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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18 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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19 Oct 2022 |
MR04 |
Satisfaction of charge 105364430001 in full
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05 Sep 2022 |
AP01 |
Appointment of Mr James Alexander John Hill as a director on 1 September 2022
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20 May 2022 |
AP01 |
Appointment of Mrs Elizabeth Sarah Abbott-Stratford as a director on 19 May 2022
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Apr 2022 |
TM02 |
Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 26 April 2022
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04 Apr 2022 |
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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02 Apr 2022 |
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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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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05 Jan 2022 |
MR01 |
Registration of charge 105364430001, created on 5 January 2022
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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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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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Apr 2020 |
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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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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