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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03 Oct 2024 |
AP03 |
Appointment of Paul Smith as a secretary on 7 July 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Graham Michael Staines as a director on 7 July 2024
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02 Oct 2024 |
TM02 |
Termination of appointment of Graham Michael Staines as a secretary on 7 July 2024
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Apr 2024 |
PSC01 |
Notification of Alexandra Mary Wood as a person with significant control on 27 July 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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06 Sep 2023 |
SH08 |
Change of share class name or designation
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25 Aug 2023 |
MA |
Memorandum and Articles of Association
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25 Aug 2023 |
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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25 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Apr 2022 |
PSC01 |
Notification of Brenda Mary Staines as a person with significant control on 15 October 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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30 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2018
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12 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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