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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jun 2024 |
PSC05 |
Change of details for Rdcp Investments 17 Ltd as a person with significant control on 5 February 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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06 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Stephen John Harris as a director on 9 November 2023
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18 May 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2023 |
AP01 |
Appointment of Mr Sameer Rizvi as a director on 28 April 2023
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05 May 2023 |
AP01 |
Appointment of Paul Clunn as a director on 28 April 2023
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05 May 2023 |
PSC07 |
Cessation of Stephen John Harris as a person with significant control on 28 April 2023
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05 May 2023 |
PSC02 |
Notification of Rdcp Investments 17 Ltd as a person with significant control on 28 April 2023
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03 May 2023 |
MR01 |
Registration of charge 049590170002, created on 28 April 2023
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28 Apr 2023 |
MR01 |
Registration of charge 049590170001, created on 28 April 2023
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27 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2021
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16 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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29 Jan 2023 |
PSC07 |
Cessation of James David Martin as a person with significant control on 6 April 2016
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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01 Feb 2022 |
PSC07 |
Cessation of Rodney Charles Bishop as a person with significant control on 20 December 2021
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Dec 2021 |
TM01 |
Termination of appointment of Rodney Charles Bishop as a director on 20 December 2021
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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