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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06 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2022
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06 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2022
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26 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 28/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jul 2022 |
SH02 |
Sub-division of shares on 28 December 2021
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06 Jul 2022 |
SH08 |
Change of share class name or designation
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06 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2018
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25 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 06/03/2024.
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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07 Apr 2021 |
PSC04 |
Change of details for David Paul Moss as a person with significant control on 5 December 2020
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jan 2021 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 3rd Floor 5 Callaghan Square Cardiff CF10 5BT on 12 January 2021
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24 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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22 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.03.2022.
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22 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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24 Feb 2017 |
CS01 |
11/02/17 Statement of Capital gbp 184503.7
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