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 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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21 Sep 2022 |
MR01 |
Registration of charge 030973620008, created on 16 September 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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11 Aug 2021 |
MR01 |
Registration of charge 030973620007, created on 10 August 2021
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05 Jul 2021 |
MR01 |
Registration of charge 030973620006, created on 15 June 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Sep 2020 |
MA |
Memorandum and Articles of Association
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17 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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14 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2020
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14 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of alteration of Articles of Association
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14 Sep 2020 |
SH08 |
Change of share class name or designation
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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24 Jun 2019 |
MR01 |
Registration of charge 030973620005, created on 18 June 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with updates
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04 Dec 2018 |
PSC04 |
Change of details for Mr Mark Stansfield as a person with significant control on 6 July 2018
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06 Aug 2018 |
MR01 |
Registration of charge 030973620003, created on 3 August 2018
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06 Aug 2018 |
MR01 |
Registration of charge 030973620004, created on 3 August 2018
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