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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19 Aug 2024 |
AD01 |
Registered office address changed from 128 Gregories Road Beaconsfield Buckinghamshire HP9 1HT United Kingdom to 12 Berwick Road Bournemouth Dorset BH3 7BB on 19 August 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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23 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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20 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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01 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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29 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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14 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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02 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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06 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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06 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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12 Aug 2019 |
AA |
Full accounts made up to 31 March 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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21 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-21
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12 Dec 2018 |
AP01 |
Appointment of Mr Christopher David Coltman as a director on 12 December 2018
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27 Sep 2018 |
AA |
Full accounts made up to 31 March 2018
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09 Sep 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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08 Sep 2018 |
PSC07 |
Cessation of Smithfield Capital Partners Limited as a person with significant control on 27 July 2017
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08 Sep 2018 |
PSC01 |
Notification of David John Morton as a person with significant control on 27 July 2017
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08 Sep 2018 |
PSC07 |
Cessation of Matthew Colin Harrison as a person with significant control on 27 July 2017
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