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)
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
|
|
|
19 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The authorised share capital of the company be dispensed with, and limits applied to the directors' authority as set out in the new articles attached. 16/02/2024
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Mar 2024 |
SH08 |
Change of share class name or designation
|
|
|
19 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
|
|
|
23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
25 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
|
|
|
21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
24 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
|
|
|
25 Jan 2018 |
AP01 |
Appointment of Mr Christopher Jonathan Wood as a director on 1 January 2018
|
|
|
21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
27 Oct 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with updates
|
|
|
28 Jun 2017 |
PSC01 |
Notification of Heather Cocker as a person with significant control on 6 April 2016
|
|
|
28 Jun 2017 |
PSC04 |
Change of details for Mr Jonathan Paul Cocker as a person with significant control on 6 April 2016
|
|
|
28 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2017
|
|