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)
|
|
18 Feb 2025 |
CS01 |
Confirmation statement made on 14 February 2025 with updates
|
|
|
12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
24 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shareholders shall be required to transfer 29/03/2024
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of Michael Barrington Johnston as a director on 1 April 2024
|
|
|
16 Apr 2024 |
TM02 |
Termination of appointment of Susan Walker as a secretary on 1 April 2024
|
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of Joane Wadman as a director on 1 April 2024
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
|
|
|
30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
|
|
|
09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
|
|
|
06 Mar 2021 |
MR01 |
Registration of charge 027604890002, created on 5 March 2021
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
|
|
|
22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
22 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
|
|
|
20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
05 Nov 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with updates
|
|
|
16 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2018
|
|
|
16 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2018
|
|
|
10 Apr 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES14 ‐
Capatalise £5 28/03/2018
-
RES13 ‐
Dispence with authorised capital be dispensed with 28/03/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
02 Nov 2017 |
CS01 |
Confirmation statement made on 22 October 2017 with no updates
|
|