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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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25 Apr 2024 |
AP01 |
Appointment of Ms Melissa Jane Wright as a director on 1 April 2024
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Mark Andrew Jones as a director on 12 April 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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29 Jun 2023 |
PSC07 |
Cessation of James William Vincent Grant as a person with significant control on 27 March 2023
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 March 2023
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19 Apr 2023 |
SH03 |
Purchase of own shares.
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05 Apr 2023 |
TM01 |
Termination of appointment of James William Vincent Grant as a director on 5 April 2023
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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09 Jun 2022 |
TM01 |
Termination of appointment of Christopher David Merriman as a director on 31 May 2022
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27 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 March 2022
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17 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Mar 2022 |
CC04 |
Statement of company's objects
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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