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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30 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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21 May 2024 |
AA |
Full accounts made up to 31 March 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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22 Nov 2023 |
AA |
Full accounts made up to 31 March 2022
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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22 Sep 2023 |
MA |
Memorandum and Articles of Association
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22 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That this document together with the attached articles of association will, if the resolution is passed, be filed by a director with the registrar of companies. 12/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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10 Nov 2022 |
AA |
Full accounts made up to 31 March 2021
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23 May 2022 |
AP01 |
Appointment of Mr Christopher Andrew Gascoigne as a director on 12 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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19 Nov 2021 |
AA |
Full accounts made up to 31 March 2020
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09 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jun 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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29 Jul 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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29 Jul 2020 |
PSC02 |
Notification of Dp9 Trustee Company Ltd as a person with significant control on 22 August 2019
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29 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 29 July 2020
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02 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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05 Sep 2019 |
SH08 |
Change of share class name or designation
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05 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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04 Sep 2019 |
SH06 |
Cancellation of shares. Statement of capital on 16 July 2019
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21 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Aug 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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