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)
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
|
|
|
05 Jun 2024 |
PSC04 |
Change of details for Mr James Matthew Batchelor as a person with significant control on 6 April 2016
|
|
|
03 May 2024 |
TM01 |
Termination of appointment of Martin Cutbill as a director on 26 April 2024
|
|
|
03 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Jun 2023 |
CH01 |
Director's details changed for Mr James Matthew Batchelor on 14 June 2023
|
|
|
14 Jun 2023 |
PSC04 |
Change of details for Mr James Matthew Batchelor as a person with significant control on 14 June 2023
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
|
|
|
25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
|
|
|
10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
|
|
|
02 Jun 2021 |
CH01 |
Director's details changed for Mr Martin Cutbill on 18 December 2020
|
|
|
06 May 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
|
|
|
15 Apr 2021 |
CH01 |
Director's details changed for Mr James Matthew Batchelor on 3 March 2020
|
|
|
15 Apr 2021 |
PSC04 |
Change of details for Mr James Matthew Batchelor as a person with significant control on 3 March 2020
|
|
|
04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
|
|
|
29 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
26 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
|
|
|
17 Jun 2019 |
PSC04 |
Change of details for Mr James Matthew Batchelor as a person with significant control on 17 June 2019
|
|
|
10 Sep 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with updates
|
|
|
05 Jul 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with updates
|
|