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 Aug 2022 |
TM01 |
Termination of appointment of Deepak Chandrababu as a director on 2 August 2022
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03 Aug 2022 |
TM02 |
Termination of appointment of Mark Christopher Howlett as a secretary on 2 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Robert James Turner as a director on 2 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Brian Beattie as a director on 2 August 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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13 Jun 2022 |
MR04 |
Satisfaction of charge 3 in full
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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24 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 March 2021
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09 Jun 2021 |
CH03 |
Secretary's details changed for Mark Christopher Howlett on 21 May 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mark Christopher Howlett on 21 May 2021
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 24/08/2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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04 Jun 2020 |
MR01 |
Registration of charge 033019800004, created on 26 May 2020
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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22 May 2019 |
CH01 |
Director's details changed for Stuart Ledwich on 21 May 2019
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30 Jan 2019 |
AD01 |
Registered office address changed from The Atrium 21/23 Clemen Street Leamington Spa Warwickshire CV31 2DW to 21-23 Clemens Street Leamington Spa CV31 2DW on 30 January 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Jul 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
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21 May 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with updates
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08 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2018
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