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 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Sep 2022 |
PSC04 |
Change of details for Mr Jason John Blunsom Richardson as a person with significant control on 17 June 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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03 Aug 2022 |
MA |
Memorandum and Articles of Association
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the authorised share capital of the company be dispensed with, and limits applied to directors authority 26/06/2022
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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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2022 |
SH08 |
Change of share class name or designation
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02 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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05 Feb 2019 |
TM01 |
Termination of appointment of Emma Michaela Alexandra Eyton-Jones as a director on 1 January 2019
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13 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
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24 Jul 2018 |
PSC04 |
Change of details for Mr Jason John Blunsom Richardson as a person with significant control on 1 July 2018
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21 Feb 2018 |
TM02 |
Termination of appointment of Colin Joseph Blunsom Richardson as a secretary on 20 February 2018
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21 Feb 2018 |
TM01 |
Termination of appointment of Colin Joseph Blunsom Richardson as a director on 20 February 2018
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17 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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28 Jul 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with no updates
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28 Jul 2017 |
PSC07 |
Cessation of Hamilton Jarvis Richardson as a person with significant control on 20 July 2017
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