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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29 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 30 March 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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16 Dec 2022 |
AA |
Group of companies' accounts made up to 30 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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23 Mar 2022 |
AA |
Group of companies' accounts made up to 30 March 2021
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11 Mar 2022 |
TM01 |
Termination of appointment of Stephen Walsh as a director on 10 March 2022
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26 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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27 Jan 2021 |
AA |
Group of companies' accounts made up to 30 March 2020
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18 Jan 2021 |
PSC04 |
Change of details for Mr Timothy Casey Oscar Gredley as a person with significant control on 1 January 2021
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18 Jan 2021 |
PSC04 |
Change of details for Miss Pollyanna Georgina Gredley as a person with significant control on 1 January 2021
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18 Nov 2020 |
AP01 |
Appointment of Mr Antony Richard Brewster as a director on 11 November 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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27 Jan 2020 |
TM01 |
Termination of appointment of Guy Anthony Alexander Conrad Gredley as a director on 27 January 2020
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18 Dec 2019 |
AA |
Group of companies' accounts made up to 30 March 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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04 Jan 2019 |
AP01 |
Appointment of Mr Andrew John Page as a director on 1 January 2019
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28 Dec 2018 |
AA |
Group of companies' accounts made up to 30 March 2018
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19 Dec 2018 |
AP01 |
Appointment of Mr Guy Anthony Alexander Conrad Gredley as a director on 6 December 2018
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07 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2018
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04 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalisation of the sum of £9265695 by way of bonus issue approved 07/08/2018
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17 Aug 2018 |
SH20 |
Statement by Directors
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17 Aug 2018 |
SH19 |
Statement of capital on 17 August 2018
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17 Aug 2018 |
CAP-SS |
Solvency Statement dated 07/08/18
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