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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12 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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05 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2023
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/03/2024.
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14 Jul 2023 |
PSC02 |
Notification of I M Securities Ltd as a person with significant control on 10 March 2023
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14 Jul 2023 |
PSC07 |
Cessation of Ian Merrell as a person with significant control on 10 March 2023
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27 Mar 2023 |
MR01 |
Registration of charge 005069870001, created on 14 March 2023
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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10 Mar 2023 |
SH19 |
Statement of capital on 10 March 2023
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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10 Mar 2023 |
CAP-SS |
Solvency Statement dated 10/03/23
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10 Mar 2023 |
SH20 |
Statement by Directors
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09 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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24 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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16 Apr 2021 |
TM02 |
Termination of appointment of Jillian Stevens as a secretary on 15 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Jillian Stevens as a director on 15 April 2021
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02 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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24 Jun 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 28 February 2020
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24 Jun 2020 |
PSC07 |
Cessation of Jillian Stevens as a person with significant control on 28 February 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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24 Jun 2020 |
PSC04 |
Change of details for Mr Ian Merrell as a person with significant control on 28 February 2020
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20 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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