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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20 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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11 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Oct 2024 |
MA |
Memorandum and Articles of Association
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11 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2024 |
SH08 |
Change of share class name or designation
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07 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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20 Aug 2024 |
CH01 |
Director's details changed for David Alastair Morgan Hewitt on 9 August 2024
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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10 Aug 2023 |
PSC07 |
Cessation of The Executor of Elizabeth Ann Miskin as a person with significant control on 17 August 2022
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29 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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17 Aug 2022 |
PSC04 |
Change of details for Elizabeth Ann Miskin as a person with significant control on 17 August 2022
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28 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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07 Sep 2021 |
CH01 |
Director's details changed for David Alastair Morgan Hewitt on 7 September 2021
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06 Sep 2021 |
CH01 |
Director's details changed for David Alastair Morgan Hewitt on 6 September 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Jeremy Christopher Richard Goring on 6 September 2021
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01 Sep 2021 |
CH04 |
Secretary's details changed for Cripps Secretaries Limited on 24 August 2021
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30 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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16 Sep 2020 |
TM01 |
Termination of appointment of George Ernest Goring as a director on 17 April 2020
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23 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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