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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23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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03 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
AP01 |
Appointment of Mr Kevin David Coppel as a director on 1 February 2023
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06 Feb 2023 |
AP03 |
Appointment of Ms Vanessa Jane Shakespeare as a secretary on 1 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Andrew Peter Sim as a director on 1 February 2023
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06 Feb 2023 |
TM02 |
Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Timothy Christopher Sinclair Hyatt as a director on 1 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Stephen James Clifton as a director on 1 February 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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01 Apr 2022 |
AP01 |
Appointment of Mr William Beardmore-Gray as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Alistair Charles Elliott as a director on 31 March 2022
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14 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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31 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr Stephen James Clifton as a director on 24 September 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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09 Apr 2020 |
AP01 |
Appointment of Mr Timothy Christopher Sinclair Hyatt as a director on 1 April 2020
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09 Apr 2020 |
TM01 |
Termination of appointment of Andrew Arthur George Hay as a director on 31 March 2020
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01 Apr 2020 |
AP01 |
Appointment of Mr Matthew Stuart Tweedie as a director on 1 April 2020
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