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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29 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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15 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 July 2024
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12 Jun 2024 |
AA |
Full accounts made up to 31 March 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Stephen James Nicholas Inskip as a director on 1 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Wendy Axford as a director on 1 April 2024
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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05 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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11 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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10 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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02 Mar 2021 |
AA |
Full accounts made up to 30 November 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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01 Dec 2020 |
TM01 |
Termination of appointment of Colin Charles Boddy as a director on 24 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Peter William George Warrener as a director on 30 November 2020
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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02 Apr 2020 |
AA |
Full accounts made up to 30 November 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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04 Mar 2019 |
AA |
Full accounts made up to 30 November 2018
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18 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-12
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