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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21 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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02 Jul 2024 |
MR01 |
Registration of charge 019582000024, created on 27 June 2024
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28 Jun 2024 |
MR01 |
Registration of charge 019582000022, created on 27 June 2024
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28 Jun 2024 |
MR01 |
Registration of charge 019582000023, created on 27 June 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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22 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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19 Apr 2023 |
SH08 |
Change of share class name or designation
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19 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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19 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Jul 2022 |
MR04 |
Satisfaction of charge 019582000016 in full
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20 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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25 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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24 Jun 2021 |
MR01 |
Registration of charge 019582000020, created on 24 June 2021
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24 Jun 2021 |
MR01 |
Registration of charge 019582000021, created on 24 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Simon John Knowles on 21 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Simon John Knowles on 21 June 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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10 May 2021 |
AP01 |
Appointment of Mr Andrew Richard Hickson as a director on 7 May 2021
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12 Apr 2021 |
MR04 |
Satisfaction of charge 019582000017 in full
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16 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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