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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30 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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01 Dec 2023 |
AP01 |
Appointment of Mrs Sarah Joanne Knighton as a director on 1 December 2023
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Oct 2023 |
MR04 |
Satisfaction of charge 046444980001 in full
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13 Sep 2023 |
MR01 |
Registration of charge 046444980002, created on 2 September 2023
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08 Sep 2023 |
MR01 |
Registration of charge 046444980001, created on 2 September 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2022
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 27/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2022 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 27/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mr Jack Spencer Clare as a person with significant control on 24 March 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Jack Spencer Clare on 24 March 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Feb 2019 |
PSC04 |
Change of details for Stephen Barry Clare as a person with significant control on 22 January 2019
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15 Feb 2019 |
PSC07 |
Cessation of Stephen Barry Clare as a person with significant control on 26 July 2017
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06 Feb 2019 |
PSC04 |
Change of details for Stephen Barry Clare as a person with significant control on 22 January 2019
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