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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18 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Steven Evans as a director on 7 July 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Oct 2023 |
AP01 |
Appointment of Ms Kathryn Nicholls as a director on 1 October 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Sep 2021 |
SH02 |
Statement of capital on 31 August 2021
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31 Aug 2021 |
SH02 |
Statement of capital on 31 July 2021
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11 Aug 2021 |
SH02 |
Statement of capital on 30 April 2021
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11 Aug 2021 |
SH02 |
Statement of capital on 30 May 2021
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11 Aug 2021 |
SH02 |
Statement of capital on 30 June 2021
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Suspnsion of article 7.2 30/04/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Nov 2020 |
PSC01 |
Notification of David Andrew Clark as a person with significant control on 6 April 2016
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03 Nov 2020 |
PSC01 |
Notification of Steven Evans as a person with significant control on 6 April 2016
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03 Nov 2020 |
PSC04 |
Change of details for Mr Gerard John Ceclich as a person with significant control on 6 April 2016
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03 Sep 2020 |
TM02 |
Termination of appointment of David Andrew Clark as a secretary on 26 August 2020
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26 Aug 2020 |
AP03 |
Appointment of Miss Kathryn Nicholls as a secretary on 26 August 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Oct 2019 |
MR01 |
Registration of charge 024603750009, created on 25 October 2019
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