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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27 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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14 May 2024 |
MA |
Memorandum and Articles of Association
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2024 |
AP03 |
Appointment of Mr Ian Bowness as a secretary on 27 February 2024
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17 Jan 2024 |
TM02 |
Termination of appointment of Ian Richard Bostock as a secretary on 17 January 2024
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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Nov 2023 |
MR01 |
Registration of charge 003528900009, created on 15 November 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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08 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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12 Mar 2021 |
MR01 |
Registration of charge 003528900007, created on 11 March 2021
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12 Mar 2021 |
MR01 |
Registration of charge 003528900008, created on 11 March 2021
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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03 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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12 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2019
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04 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
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04 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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07 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2017
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18 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2017 |
CC04 |
Statement of company's objects
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