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)
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
|
|
|
20 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
|
|
|
06 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Authorised shareb capital dispensed with and limits applied to the directors authority 12/04/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
11 Oct 2023 |
PSC07 |
Cessation of Jane Nash as a person with significant control on 21 December 2022
|
|
|
11 Oct 2023 |
PSC07 |
Cessation of Susan Janet Higgins as a person with significant control on 21 December 2022
|
|
|
11 Oct 2023 |
PSC07 |
Cessation of Thomas Steven Brooks as a person with significant control on 21 December 2022
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
|
|
|
13 Jan 2023 |
PSC04 |
Change of details for Mr Christopher Michael Higgins as a person with significant control on 21 December 2022
|
|
|
12 Jan 2023 |
PSC07 |
Cessation of Cttm Trustees Limited as a person with significant control on 21 December 2022
|
|
|
22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
|
|
|
24 Nov 2022 |
PSC02 |
Notification of Cttm Trustees Limited as a person with significant control on 6 April 2016
|
|
|
17 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
|
|
|
05 Jul 2021 |
MR01 |
Registration of charge 032755540013, created on 5 July 2021
|
|
|
05 Jul 2021 |
MR01 |
Registration of charge 032755540014, created on 5 July 2021
|
|
|
05 Jul 2021 |
MR01 |
Registration of charge 032755540015, created on 5 July 2021
|
|
|
05 Jul 2021 |
MR01 |
Registration of charge 032755540016, created on 5 July 2021
|
|
|
05 Jul 2021 |
MR01 |
Registration of charge 032755540017, created on 5 July 2021
|
|
|
05 Jul 2021 |
MR01 |
Registration of charge 032755540018, created on 5 July 2021
|
|
|
05 Jul 2021 |
MR01 |
Registration of charge 032755540019, created on 5 July 2021
|
|
|
07 Jun 2021 |
MR01 |
Registration of charge 032755540012, created on 4 June 2021
|
|