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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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08 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: directors be given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 31/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2024 |
SH08 |
Change of share class name or designation
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19 Jan 2024 |
PSC04 |
Change of details for James Fitzroy Dean as a person with significant control on 6 August 2019
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03 Jan 2024 |
RP04AR01 |
Second filing of the annual return made up to 20 December 2015
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23 Dec 2023 |
PSC04 |
Change of details for James Fitzroy Dean as a person with significant control on 27 September 2016
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2016
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2020
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2017
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12 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2016
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05 Sep 2023 |
PSC01 |
Notification of Alastair William Mackenzie Dean as a person with significant control on 6 August 2019
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05 Sep 2023 |
PSC04 |
Change of details for Mr George William Tindley as a person with significant control on 30 September 2016
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05 Sep 2023 |
PSC04 |
Change of details for Mrs Julia Mary Mackenzie Scott as a person with significant control on 30 September 2016
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05 Sep 2023 |
PSC04 |
Change of details for Mr Charles Henry Curzon Coaker as a person with significant control on 30 September 2016
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04 Sep 2023 |
PSC01 |
Notification of George William Tindley as a person with significant control on 6 April 2016
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04 Sep 2023 |
PSC01 |
Notification of Julia Mary Mackenzie Scott as a person with significant control on 6 April 2016
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04 Sep 2023 |
PSC01 |
Notification of Charles Henry Curzon Coaker as a person with significant control on 6 April 2016
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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