Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Mar 2022 | CS01 | Confirmation statement made on 3 March 2022 with no updates | |
12 Oct 2021 | AA | Full accounts made up to 31 March 2021 | |
01 Apr 2021 | CS01 | Confirmation statement made on 3 March 2021 with no updates | |
08 Oct 2020 | AA | Full accounts made up to 31 March 2020 | |
02 Sep 2020 | MA | Memorandum and Articles of Association | |
02 Sep 2020 | RESOLUTIONS |
Resolutions
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09 Mar 2020 | CS01 | Confirmation statement made on 3 March 2020 with no updates | |
24 Sep 2019 | AA | Full accounts made up to 31 March 2019 | |
08 Mar 2019 | CS01 | Confirmation statement made on 3 March 2019 with updates | |
14 Dec 2018 | AP01 | Appointment of Gail Wright as a director on 26 November 2018 | |
05 Dec 2018 | TM01 | Termination of appointment of James Fielding Taylor as a director on 26 November 2018 | |
09 Oct 2018 | AA | Full accounts made up to 31 March 2018 | |
16 Mar 2018 | CS01 | Confirmation statement made on 3 March 2018 with updates | |
21 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 13 December 2017
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07 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
28 Nov 2017 | RESOLUTIONS |
Resolutions
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22 Aug 2017 | CH01 | Director's details changed for Mr James Fielding Taylor on 25 November 2016 | |
20 Apr 2017 | TM01 | Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 | |
05 Apr 2017 | AP01 | Appointment of Virginia Warr as a director on 5 April 2017 | |
07 Mar 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
29 Nov 2016 | AP01 | Appointment of Andrew John Cowan as a director on 19 October 2016 | |
29 Nov 2016 | AP01 | Appointment of Jeremy David Tredennick Titchen as a director on 19 October 2016 | |
29 Nov 2016 | AP01 | Appointment of Michael Glenn Youkee as a director on 19 October 2016 | |
29 Nov 2016 | TM01 | Termination of appointment of Stephen Howard Moore as a director on 25 November 2016 | |
21 Jul 2016 | AP01 | Appointment of James Fielding Taylor as a director on 7 July 2016 |