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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08 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Mar 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital increase 01/03/2021
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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26 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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20 Nov 2020 |
PSC07 |
Cessation of Lisa Marsden as a person with significant control on 29 June 2020
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20 Nov 2020 |
PSC04 |
Change of details for Mr Robert Marsden as a person with significant control on 29 June 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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18 Jun 2020 |
MA |
Memorandum and Articles of Association
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16 Jun 2020 |
PSC04 |
Change of details for Mr Robert Marsden as a person with significant control on 1 March 2020
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16 Jun 2020 |
PSC01 |
Notification of Lisa Marsden as a person with significant control on 1 March 2020
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2020
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20 Apr 2020 |
SH08 |
Change of share class name or designation
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06 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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03 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-02
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