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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10 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2024
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09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/01/2025.
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08 Jan 2025 |
MA |
Memorandum and Articles of Association
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Steven Richard Mew as a director on 31 December 2023
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into agreement/ company business 28/09/2023
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23 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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09 Jun 2022 |
AP01 |
Appointment of Mr Daniel Christopher Nicholson as a director on 9 June 2022
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30 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2016
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28 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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15 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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02 Oct 2019 |
AP03 |
Appointment of Mr Darren Lennark as a secretary on 30 September 2019
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02 Oct 2019 |
TM02 |
Termination of appointment of Desna Lee Martin as a secretary on 30 September 2019
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16 Sep 2019 |
AA |
Full accounts made up to 31 March 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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14 Nov 2018 |
AA |
Full accounts made up to 31 March 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
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01 Aug 2018 |
MR05 |
All of the property or undertaking no longer forms part of charge 9
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