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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2024 |
PSC02 |
Notification of Samcom Limited as a person with significant control on 9 May 2024
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10 May 2024 |
PSC07 |
Cessation of Russell John Manning as a person with significant control on 9 May 2024
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Stephen Paul Murgatroyd as a director on 31 March 2024
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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07 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Aug 2021 |
MR01 |
Registration of charge 046458800002, created on 16 August 2021
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20 Jun 2021 |
AP01 |
Appointment of Mr Mark Brian Manning as a director on 1 June 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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15 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 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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02 Feb 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with no updates
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14 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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03 Feb 2017 |
CS01 |
Confirmation statement made on 23 January 2017 with updates
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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