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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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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16 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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11 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
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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29 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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24 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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30 Apr 2021 |
MA |
Memorandum and Articles of Association
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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18 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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08 Nov 2018 |
AP01 |
Appointment of Mr Mark Robert Hills as a director on 5 November 2018
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2018
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23 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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12 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with updates
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26 Jan 2018 |
AP01 |
Appointment of Jon Lloyd as a director on 22 January 2018
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11 Jan 2018 |
TM01 |
Termination of appointment of Adrian John Collis Christmas as a director on 21 December 2017
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