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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04 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/06/2023.
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Michael Barber on 6 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Michael Barber on 6 April 2023
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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17 Nov 2021 |
PSC07 |
Cessation of John Raymond Portsmouth as a person with significant control on 17 November 2021
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Sep 2021 |
RP04PSC04 |
Second filing to change the details of Thomas Darsey John Whiting as a person with significant control
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01 Sep 2021 |
RP04PSC04 |
Second filing to change the details of Thomas Darsey John Whiting as a person with significant control
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01 Sep 2021 |
RP04PSC01 |
Second filing for the notification of Michael Barber as a person with significant control
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01 Sep 2021 |
RP04PSC01 |
Second filing for the notification of John Raymond Portsmouth as a person with significant control
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19 Aug 2021 |
SH08 |
Change of share class name or designation
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19 Aug 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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RES12 ‐
Resolution of varying share rights or name
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17 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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11 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 August 2020
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11 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2021
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11 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/08/2021.
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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2020 |
MA |
Memorandum and Articles of Association
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