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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10 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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22 May 2024 |
MR01 |
Registration of charge 036968130004, created on 9 May 2024
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01 May 2024 |
MR04 |
Satisfaction of charge 3 in full
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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22 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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14 Jul 2023 |
TM01 |
Termination of appointment of Nigel Clive Spokes as a director on 13 July 2023
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14 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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15 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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15 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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19 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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28 Oct 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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09 Oct 2019 |
AP03 |
Appointment of Ms Michelle Fox as a secretary on 1 June 2019
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08 Oct 2019 |
AP01 |
Appointment of Ms Michelle Fox as a director on 1 June 2019
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25 Mar 2019 |
TM01 |
Termination of appointment of Christopher James Hume as a director on 25 March 2019
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25 Jan 2019 |
TM01 |
Termination of appointment of Robert John Parsons as a director on 25 January 2019
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25 Jan 2019 |
TM02 |
Termination of appointment of Robert John Parsons as a secretary on 25 January 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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