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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05 Feb 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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23 Jan 2025 |
PSC04 |
Change of details for Kelly Stephens as a person with significant control on 21 January 2025
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23 Jan 2025 |
CH01 |
Director's details changed for Kelly Stephens on 21 January 2025
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23 Jan 2025 |
CH01 |
Director's details changed for Craig Jones on 10 January 2025
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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31 Jan 2023 |
PSC04 |
Change of details for Mr Gregory James Page as a person with significant control on 12 March 2020
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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01 Feb 2022 |
CH01 |
Director's details changed for Craig Jones on 1 February 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jan 2021 |
AP01 |
Appointment of Craig Jones as a director on 1 January 2021
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14 Oct 2020 |
MR01 |
Registration of charge 043716780005, created on 9 October 2020
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14 Oct 2020 |
MR01 |
Registration of charge 043716780006, created on 9 October 2020
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15 May 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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RES13 ‐
The authorised share capital of the company be dispensed with 07/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2020 |
MA |
Memorandum and Articles of Association
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01 May 2020 |
SH08 |
Change of share class name or designation
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 17 February 2020
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12 Mar 2020 |
SH03 |
Purchase of own shares.
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27 Feb 2020 |
MR01 |
Registration of charge 043716780004, created on 24 February 2020
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