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)
|
|
17 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
|
|
|
06 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
|
|
|
23 Aug 2023 |
PSC04 |
Change of details for Mr Philip David Crawley as a person with significant control on 22 August 2023
|
|
|
23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
|
|
|
05 Dec 2022 |
PSC07 |
Cessation of David Lester Julian Crawley as a person with significant control on 20 January 2022
|
|
|
05 Dec 2022 |
PSC04 |
Change of details for Mr Philip David Crawley as a person with significant control on 20 January 2022
|
|
|
23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
|
|
|
03 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
02 Dec 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
|
|
|
07 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
|
|
|
05 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
11 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2019
|
|
|
30 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
|
|
|
05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
26 Oct 2017 |
CS01 |
Confirmation statement made on 23 October 2017 with no updates
|
|
|
14 Sep 2017 |
MR01 |
Registration of charge 034544130003, created on 11 September 2017
|
|
|
08 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
06 Nov 2016 |
CS01 |
Confirmation statement made on 23 October 2016 with updates
|
|