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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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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28 Jun 2023 |
PSC04 |
Change of details for Mr Guy Connor Kirkwood as a person with significant control on 28 June 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Guy Connor Kirkwood on 2 December 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Fiona Kirkwood on 2 December 2022
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05 Dec 2022 |
PSC04 |
Change of details for Fiona Kirkwood as a person with significant control on 2 December 2022
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05 Dec 2022 |
PSC04 |
Change of details for Mr Guy Connor Kirkwood as a person with significant control on 2 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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12 Aug 2021 |
PSC07 |
Cessation of Sarah Catherine Oliver as a person with significant control on 30 July 2021
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12 Aug 2021 |
PSC07 |
Cessation of Ian Mcclure Forrest as a person with significant control on 30 July 2021
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12 Aug 2021 |
PSC01 |
Notification of Fiona Kirkwood as a person with significant control on 30 July 2021
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12 Aug 2021 |
PSC01 |
Notification of Guy Kirkwood as a person with significant control on 30 July 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Ian Mcclure Forrest as a director on 30 July 2021
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12 Aug 2021 |
AP01 |
Appointment of Fiona Kirkwood as a director on 30 July 2021
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12 Aug 2021 |
TM02 |
Termination of appointment of Sarah Catherine Oliver as a secretary on 30 July 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Sarah Catherine Oliver as a director on 30 July 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Guy Connor Kirkwood as a director on 30 July 2021
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Correction to share allotments. Share transfers and share re-designations 23/07/2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2017
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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31 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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