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)
|
|
14 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
|
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
08 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The authorised capital of the company previously defined in the memorandum of association be removed and any limit on the number of shares available for allotment pursuant to the level of authorised capital is similarly removed unless specific provision is made separately within the articles of association. 21/04/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Mar 2024 |
CC04 |
Statement of company's objects
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
|
|
|
13 Nov 2023 |
CH03 |
Secretary's details changed for Susan Learner on 13 November 2023
|
|
|
13 Nov 2023 |
PSC04 |
Change of details for Mr Richard Victor Robinson as a person with significant control on 13 November 2023
|
|
|
13 Nov 2023 |
CH01 |
Director's details changed for Susan Learner on 13 November 2023
|
|
|
13 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Victor Robinson on 13 November 2023
|
|
|
24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
|
|
|
12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Feb 2022 |
PSC04 |
Change of details for Mr Richard Victor Robinson as a person with significant control on 6 April 2016
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
|
|
|
19 Aug 2021 |
CH01 |
Director's details changed for Mr Richard Victor Robinson on 19 August 2021
|
|
|
19 Aug 2021 |
PSC04 |
Change of details for Mr Richard Victor Robinson as a person with significant control on 19 August 2021
|
|
|
20 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
12 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2018
|
|
|
24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
|
|
|
14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
|
|
|
13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
|
|
|
05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|