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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24 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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07 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase auth capital 31/08/2020
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27 Feb 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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17 Feb 2021 |
PSC07 |
Cessation of Colin Simonds as a person with significant control on 17 August 2020
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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04 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2018
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23 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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08 Dec 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with updates
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25 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2017
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24 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Oct 2017 |
MR01 |
Registration of charge 041047640002, created on 2 October 2017
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16 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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