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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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09 Sep 2024 |
MR04 |
Satisfaction of charge 020669070010 in full
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders shall be required tov transfer their shareholding by the executive of a stock transfer 24/06/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Sep 2022 |
PSC07 |
Cessation of Michael Dennis Ewer as a person with significant control on 24 June 2022
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01 Sep 2022 |
PSC02 |
Notification of Clifton Asset Group Ltd as a person with significant control on 24 June 2022
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21 Jun 2022 |
MR04 |
Satisfaction of charge 020669070021 in full
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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27 May 2021 |
MR01 |
Registration of charge 020669070030, created on 20 May 2021
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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22 May 2020 |
AA01 |
Previous accounting period shortened from 5 April 2020 to 31 March 2020
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 5 April 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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19 Jul 2019 |
MR01 |
Registration of charge 020669070029, created on 8 July 2019
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12 Jul 2019 |
MR01 |
Registration of charge 020669070028, created on 9 July 2019
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10 Jul 2019 |
MR01 |
Registration of charge 020669070026, created on 8 July 2019
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10 Jul 2019 |
MR01 |
Registration of charge 020669070027, created on 8 July 2019
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22 Feb 2019 |
MR01 |
Registration of charge 020669070025, created on 15 February 2019
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14 Jan 2019 |
MR04 |
Satisfaction of charge 7 in full
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