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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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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22 Oct 2021 |
PSC04 |
Change of details for Nigel Keith Shackleton as a person with significant control on 11 December 2019
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22 Oct 2021 |
PSC04 |
Change of details for Mr Ian Darren Turnbull as a person with significant control on 11 December 2019
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22 Oct 2021 |
PSC04 |
Change of details for Mr Anthony Peter Phillipson as a person with significant control on 11 December 2019
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26 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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04 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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05 Dec 2019 |
PSC04 |
Change of details for Nigel Keith Shackleton as a person with significant control on 4 December 2019
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05 Dec 2019 |
PSC04 |
Change of details for Mr Ian Darren Turnbull as a person with significant control on 4 December 2019
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05 Dec 2019 |
PSC04 |
Change of details for Mr Anthony Peter Phillipson as a person with significant control on 4 December 2019
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06 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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25 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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13 Oct 2018 |
MR01 |
Registration of charge 037033700002, created on 28 September 2018
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05 Sep 2018 |
MR01 |
Registration of charge 037033700001, created on 24 August 2018
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04 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with no updates
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29 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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06 Feb 2017 |
CS01 |
Confirmation statement made on 28 January 2017 with updates
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07 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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14 Mar 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Mar 2016 |
SH08 |
Change of share class name or designation
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14 Mar 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2016 |
CC04 |
Statement of company's objects
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