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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23 Jul 2024 |
TM01 |
Termination of appointment of Michael John Randall as a director on 23 July 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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20 Feb 2024 |
AP01 |
Appointment of Mr Michael John Randall as a director on 20 February 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr James Robert Oldnall as a director on 2 August 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of John Charles Corry Ferguson as a director on 1 July 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Feb 2023 |
MR04 |
Satisfaction of charge 040161630001 in full
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20 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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09 Mar 2021 |
AA01 |
Current accounting period shortened from 1 April 2021 to 31 March 2021
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 1 April 2020
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08 Sep 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 1 April 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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17 Jul 2020 |
AP03 |
Appointment of Mr Jonathan Foster Jones as a secretary on 14 July 2020
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11 Jun 2020 |
MA |
Memorandum and Articles of Association
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
Capitlised in the sum 1.00 shares 12/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jun 2020 |
SH08 |
Change of share class name or designation
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2020
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16 Apr 2020 |
MR01 |
Registration of charge 040161630001, created on 15 April 2020
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03 Apr 2020 |
PSC04 |
Change of details for Mr Marc David Grossman as a person with significant control on 1 April 2020
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Marc David Grossman on 1 April 2020
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