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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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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22 Nov 2023 |
PSC01 |
Notification of William Joseph Barker as a person with significant control on 9 October 2023
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
On the adoption of the new articles of association of the company the authorised share capital of the company be dispensed with, and limits applied to the directors' authority/ all issued shares shall remain unchanged. The new articles will allow for a share capital that is comprised of ordinary shares of £1 each, "a" ordinary shares of £1 each and "b" ordinary shares of £1 each. 09/10/2023
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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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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
AP01 |
Appointment of Mr Daniel Paul Barker as a director on 13 March 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Bernard Bertram Pooley as a director on 31 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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14 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with no updates
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08 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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10 Jan 2017 |
AA |
Full accounts made up to 31 March 2016
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09 Dec 2016 |
CS01 |
Confirmation statement made on 8 December 2016 with updates
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06 Jan 2016 |
AA |
Group of companies' accounts made up to 31 March 2015
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