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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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Jeremy Dwayne Chard on 1 February 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr James Robert Peace on 1 February 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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15 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Joaquin Fillola on 4 September 2023
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13 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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14 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Joaquim Fillola on 28 October 2021
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28 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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25 Aug 2021 |
MA |
Memorandum and Articles of Association
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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2021 |
MR01 |
Registration of charge 049851880003, created on 30 July 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Stephen Michael Chard as a director on 3 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Neil Adam Robinson as a director on 3 March 2021
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24 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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19 Feb 2021 |
MR04 |
Satisfaction of charge 049851880002 in full
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08 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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07 Jan 2021 |
PSC02 |
Notification of Encore Pmg Limited as a person with significant control on 6 April 2016
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07 Jan 2021 |
PSC07 |
Cessation of Neil Adam Robinson as a person with significant control on 6 April 2016
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