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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14 Dec 2022 |
TM01 |
Termination of appointment of Duncan Rone-Clarke as a director on 9 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Karen Elizabeth Rone Clarke as a director on 9 December 2022
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14 Dec 2022 |
TM02 |
Termination of appointment of Karen Elizabeth Rone Clarke as a secretary on 9 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Karen Elizabeth Rone-Clarke as a person with significant control on 9 December 2022
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14 Dec 2022 |
PSC02 |
Notification of Lucion Services Limited as a person with significant control on 9 December 2022
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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31 Aug 2022 |
CH01 |
Director's details changed for David Johnson on 31 August 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
SH08 |
Change of share class name or designation
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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01 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2019
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31 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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19 Nov 2020 |
TM01 |
Termination of appointment of Vincent Charles Bradley as a director on 10 November 2020
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 01/04/2021 capital and shareholder information.
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10 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 May 2018 |
SH02 |
Sub-division of shares on 6 April 2018
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27 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 06/04/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with updates
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20 Mar 2018 |
PSC04 |
Change of details for Mrs Karen Elizabeth Rone-Clarke as a person with significant control on 1 March 2018
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