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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05 Feb 2024 |
AP01 |
Appointment of Mr Matthew Daniel Ward as a director on 1 February 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Christopher Michael Roberts as a director on 4 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Philip Neil Robinson on 16 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Christopher Michael Roberts on 16 January 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2022
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23 Sep 2022 |
PSC07 |
Cessation of Philip Neil Robinson as a person with significant control on 30 November 2018
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22 Sep 2022 |
PSC02 |
Notification of Clickthrough Marketing Group Ltd as a person with significant control on 30 November 2018
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16 Mar 2022 |
CS01 |
16/01/22 Statement of Capital gbp 158.94
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/11/2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 May 2021 |
AP01 |
Appointment of Mr Christopher Michael Roberts as a director on 12 May 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jun 2020 |
MR01 |
Registration of charge 050170430002, created on 31 May 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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19 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2018 |
SH08 |
Change of share class name or designation
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18 Dec 2018 |
SH10 |
Particulars of variation of rights attached to shares
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02 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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