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 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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05 Nov 2024 |
SH08 |
Change of share class name or designation
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2018
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17 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limites applied, share capital changed. 19/03/2018
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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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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04 Jan 2018 |
CH01 |
Director's details changed for Mr William Matthew Daniels on 4 January 2018
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31 Oct 2017 |
AP01 |
Appointment of Miss Rebecca Ann Daniels as a director on 30 October 2017
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30 Oct 2017 |
AP01 |
Appointment of Mr William Matthew Daniels as a director on 30 October 2017
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02 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Sep 2017 |
CH01 |
Director's details changed for Mr William Smith Daniels on 13 September 2017
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03 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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