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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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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16 Nov 2021 |
AP01 |
Appointment of Mr Keith John Hardy as a director on 22 October 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Rebecca Esther Clarfelt as a director on 28 August 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Michael Clarfelt on 16 January 2020
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15 Jan 2020 |
CH01 |
Director's details changed for Mrs Rebecca Esther Clarfelt on 15 January 2020
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15 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Michael Clarfelt on 15 January 2020
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27 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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24 Dec 2019 |
PSC07 |
Cessation of Georgina Caroline Rhodes Deceased as a person with significant control on 9 September 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Oct 2019 |
PSC04 |
Change of details for Mrs Georgina Caroline Rhodes as a person with significant control on 9 September 2019
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02 Oct 2019 |
TM01 |
Termination of appointment of Georgina Caroline Rhodes as a director on 9 September 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Dec 2018 |
PSC07 |
Cessation of Mark Michael Clarfelt as a person with significant control on 6 April 2016
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