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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22 Apr 2024 |
PSC01 |
Notification of Carolyn Sara Ball as a person with significant control on 4 March 2024
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04 Mar 2024 |
PSC01 |
Notification of Christopher Gerard Burke as a person with significant control on 17 January 2024
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04 Mar 2024 |
PSC07 |
Cessation of Andrew Cooper Ball as a person with significant control on 17 January 2024
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04 Mar 2024 |
PSC01 |
Notification of Joanne Patricia Ormston as a person with significant control on 17 January 2024
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification, approval and consent of previous resolutions, allotments/company business 17/01/2024
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14 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2017
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14 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2016
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14 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2018
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14 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2019
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14 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2030
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13 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2021
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19 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 20/07/2023
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RES10 ‐
Resolution of allotment of securities
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 20/07/2023
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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14 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2016
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/02/2024.
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2024.
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2024.
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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