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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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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21 Dec 2023 |
AA01 |
Previous accounting period extended from 24 March 2023 to 31 March 2023
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06 Dec 2023 |
MA |
Memorandum and Articles of Association
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Michael Stuart Mckinlay on 1 September 2023
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27 Sep 2023 |
PSC04 |
Change of details for Mr Michael Stuart Mckinlay as a person with significant control on 1 September 2023
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14 Aug 2023 |
MR04 |
Satisfaction of charge 029040800003 in full
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22 May 2023 |
TM01 |
Termination of appointment of Eduardo Miller as a director on 14 April 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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28 Nov 2022 |
MR01 |
Registration of charge 029040800003, created on 24 November 2022
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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28 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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23 Dec 2019 |
AA01 |
Previous accounting period shortened from 25 March 2019 to 24 March 2019
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08 Nov 2019 |
MR01 |
Registration of charge 029040800002, created on 4 November 2019
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10 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location 1 Cromwell Court New Street Aylesbury HP20 2PB
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