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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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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28 Apr 2023 |
PSC02 |
Notification of Eric Bertram Watts Will Trust as a person with significant control on 28 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Suzanne Mary Ursell as a person with significant control on 28 April 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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14 Mar 2022 |
MR01 |
Registration of charge 007519830009, created on 14 March 2022
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued shares shall remain unchanged 01/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 14/06/24
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23 Jul 2021 |
MA |
Memorandum and Articles of Association
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04 May 2021 |
PSC01 |
Notification of Suzanne Mary Ursell as a person with significant control on 25 April 2021
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04 May 2021 |
PSC07 |
Cessation of Eric Bertram Watts as a person with significant control on 24 April 2021
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04 May 2021 |
TM01 |
Termination of appointment of Eric Bertram Watts as a director on 24 April 2021
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29 Jan 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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18 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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17 Dec 2019 |
AA |
Group of companies' accounts made up to 30 April 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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17 Dec 2018 |
AA |
Group of companies' accounts made up to 30 April 2018
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01 Oct 2018 |
AP01 |
Appointment of Mrs Kerry Louise Stewart as a director on 1 October 2018
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10 Jan 2018 |
AA |
Group of companies' accounts made up to 30 April 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 17 December 2017 with no updates
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22 Dec 2016 |
CS01 |
Confirmation statement made on 17 December 2016 with updates
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03 Oct 2016 |
AA |
Group of companies' accounts made up to 30 April 2016
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