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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31 Jan 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
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24 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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02 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Peter Mabbitt as a director on 16 January 2024
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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22 Apr 2023 |
AAMD |
Amended accounts for a small company made up to 31 March 2022
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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15 Dec 2022 |
AP01 |
Appointment of Mr Christopher William Bunce as a director on 14 December 2022
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Gregory George Watson as a director on 26 April 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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03 Feb 2022 |
AP03 |
Appointment of Mr Andrew John Baxendine as a secretary on 3 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Andrew John Baxendine as a director on 3 February 2022
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13 Jan 2022 |
AP01 |
Appointment of Mr Jonathan Peter Mabbitt as a director on 4 January 2022
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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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 adoption of Articles of Association
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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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