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 May 2023 |
MR04 |
Satisfaction of charge 049958900002 in full
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31 May 2023 |
MR04 |
Satisfaction of charge 049958900003 in full
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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24 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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06 Oct 2022 |
MR01 |
Registration of charge 049958900003, created on 5 October 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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30 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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06 Oct 2021 |
MR01 |
Registration of charge 049958900002, created on 1 October 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Jane Claire Mellor as a director on 30 April 2021
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29 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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10 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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02 Feb 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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16 Jul 2020 |
MA |
Memorandum and Articles of Association
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14 Jul 2020 |
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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27 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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27 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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27 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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20 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with updates
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17 Dec 2018 |
CH01 |
Director's details changed for Mrs Jane Claire Mellor on 17 December 2018
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27 Nov 2018 |
CH01 |
Director's details changed for Mr Christopher Giscombe on 27 November 2018
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