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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22 Apr 2024 |
AP01 |
Appointment of Mr Jeff Mark Poole as a director on 1 April 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Lewis James Jenkinson as a director on 4 October 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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03 May 2022 |
MA |
Memorandum and Articles of Association
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Nov 2021 |
PSC05 |
Change of details for Wallace Financial Consultancy Limited as a person with significant control on 17 November 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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14 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Mar 2019 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 March 2019
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05 Dec 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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05 Dec 2018 |
PSC05 |
Change of details for Wfc 2 Limited as a person with significant control on 27 March 2018
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05 Dec 2018 |
PSC05 |
Change of details for Rcs 2 Limited as a person with significant control on 27 March 2018
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08 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2018
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27 Apr 2018 |
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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RES14 ‐
£9300 04/04/2018
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19 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2018
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19 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2018
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18 Apr 2018 |
AP01 |
Appointment of Mr Alexander Mark Mcculloch as a director on 4 April 2018
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12 Apr 2018 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 27 March 2018
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