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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15 Apr 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jun 2023 |
MR01 |
Registration of charge 043896190012, created on 28 June 2023
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18 May 2023 |
TM01 |
Termination of appointment of Stanley Andrew Hunt as a director on 17 May 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Mark Vincent Wagstaff as a director on 28 April 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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28 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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06 Jan 2021 |
MR01 |
Registration of charge 043896190011, created on 23 December 2020
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02 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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19 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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28 Feb 2019 |
SH02 |
Sub-division of shares on 14 December 2018
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31 Dec 2018 |
SH08 |
Change of share class name or designation
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31 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 14/12/2018
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21 Dec 2018 |
MR01 |
Registration of charge 043896190010, created on 14 December 2018
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18 Dec 2018 |
TM02 |
Termination of appointment of Louise Amanda Wagstaff as a secretary on 14 December 2018
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18 Dec 2018 |
AP01 |
Appointment of Mr Stephen Heath Embling as a director on 14 December 2018
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18 Dec 2018 |
PSC07 |
Cessation of Stanley Andrew Hunt as a person with significant control on 14 December 2018
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18 Dec 2018 |
PSC07 |
Cessation of Mark Vincent Wagstaff as a person with significant control on 14 December 2018
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18 Dec 2018 |
PSC02 |
Notification of Abacus Ventures Ltd as a person with significant control on 14 December 2018
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