Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
|
|
|
09 May 2024 |
PSC04 |
Change of details for Mrs Anne Frances Broadhurst as a person with significant control on 4 May 2024
|
|
|
09 May 2024 |
CH01 |
Director's details changed for Mrs Anne Frances Broadhurst on 4 May 2024
|
|
|
06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
16 Nov 2023 |
AP01 |
Appointment of Mr Luke Gregory Ward Howard Taylor as a director on 6 November 2023
|
|
|
16 Nov 2023 |
AP01 |
Appointment of Mr Simon James Thompson as a director on 6 November 2023
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
|
|
|
16 May 2023 |
PSC04 |
Change of details for Mrs Anne Frances Broadhurst as a person with significant control on 4 May 2023
|
|
|
24 Jan 2023 |
PSC04 |
Change of details for Mrs Anne Frances Broadhurst as a person with significant control on 24 January 2023
|
|
|
24 Jan 2023 |
CH03 |
Secretary's details changed for Mrs Anne Frances Broadhurst on 24 January 2023
|
|
|
24 Jan 2023 |
CH01 |
Director's details changed for Mrs Anne Frances Broadhurst on 24 January 2023
|
|
|
24 Jan 2023 |
AD01 |
Registered office address changed from 7 Pembridge Place London W2 4XB to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 24 January 2023
|
|
|
12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
|
|
|
28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
|
|
|
09 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
09 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
New share classes created 20/11/2020
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Dec 2020 |
SH08 |
Change of share class name or designation
|
|
|
03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
|
|
|
20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
26 Jun 2020 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
11 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
|
|
|
18 Sep 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 March 2020
|
|