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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13 Aug 2024 |
MR01 |
Registration of charge 006978330011, created on 7 August 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Sep 2023 |
TM02 |
Termination of appointment of Clive Ronald Delamore as a secretary on 9 January 2022
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13 Sep 2023 |
TM01 |
Termination of appointment of Clive Ronald Delamore as a director on 9 January 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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29 Jun 2020 |
MA |
Memorandum and Articles of Association
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26 Jun 2020 |
RESOLUTIONS |
Resolutions
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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 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2020
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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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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16 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jun 2020 |
SH08 |
Change of share class name or designation
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16 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jun 2020 |
PSC01 |
Notification of Clive Rowland Delamore as a person with significant control on 20 May 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Dec 2018 |
MR01 |
Registration of charge 006978330010, created on 11 December 2018
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30 Oct 2018 |
MR01 |
Registration of charge 006978330009, created on 26 October 2018
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