Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Loan facility letter, ancillary documents are approved 19/12/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
|
|
|
23 Dec 2024 |
MR01 |
Registration of charge 024381410006, created on 20 December 2024
|
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
|
|
|
03 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
|
|
|
27 Aug 2023 |
AP01 |
Appointment of Mr Peter John Yearsley as a director on 21 August 2023
|
|
|
14 Jul 2023 |
TM01 |
Termination of appointment of Simon William Bragg as a director on 1 July 2023
|
|
|
14 Jul 2023 |
TM01 |
Termination of appointment of James Hardman Lawson as a director on 1 July 2023
|
|
|
05 Jul 2023 |
MR01 |
Registration of charge 024381410005, created on 1 July 2023
|
|
|
04 Apr 2023 |
CH01 |
Director's details changed for Alan George Mockridge on 4 April 2023
|
|
|
04 Apr 2023 |
CH01 |
Director's details changed for Mr Gregory James Anthony Sutch on 4 April 2023
|
|
|
04 Apr 2023 |
CH01 |
Director's details changed for Mr Jeremy Shaw on 1 January 2023
|
|
|
13 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
09 Nov 2022 |
MR04 |
Satisfaction of charge 024381410004 in full
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
|
|
|
17 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
|
|
|
17 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
01 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
|
|
|
31 Mar 2020 |
TM01 |
Termination of appointment of Robert Charles George Jelski as a director on 31 March 2020
|
|
|
04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
16 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
|
|
|
16 Sep 2019 |
PSC05 |
Change of details for Lasumo Holdings as a person with significant control on 4 July 2019
|
|