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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14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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13 Sep 2024 |
TM02 |
Termination of appointment of Evans & Partners Ltd. as a secretary on 13 September 2024
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
SH08 |
Change of share class name or designation
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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01 Apr 2020 |
AP01 |
Appointment of Miss Karen Sands as a director on 1 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Karen Sands as a director on 1 April 2019
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01 Apr 2020 |
AP01 |
Appointment of Miss Karen Sands as a director on 1 April 2019
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28 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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20 Apr 2018 |
SH08 |
Change of share class name or designation
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17 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap is dispensed with/limits applied to directors' authority/allowance for various share capital 28/03/2018
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with updates
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