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)
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
21 Dec 2021 |
MR04 |
Satisfaction of charge 052498870002 in full
|
|
|
21 Dec 2021 |
MR04 |
Satisfaction of charge 052498870003 in full
|
|
|
21 Dec 2021 |
MR01 |
Registration of charge 052498870005, created on 17 December 2021
|
|
|
21 Dec 2021 |
MR01 |
Registration of charge 052498870006, created on 17 December 2021
|
|
|
20 Dec 2021 |
MR01 |
Registration of charge 052498870004, created on 17 December 2021
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
|
|
|
10 Oct 2021 |
AD01 |
Registered office address changed from , 31/33 Commercial Road, Poole, Dorset, BH14 0HU to 5 Prospect Place Millennium Way, Pride Park Derby DE24 8HG on 10 October 2021
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
14 Oct 2020 |
CS01 |
05/10/20 Statement of Capital gbp 105.55
|
|
|
07 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
18 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with updates
|
|
|
08 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 8 October 2019
|
|
|
08 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 8 October 2019
|
|
|
28 May 2019 |
SH06 |
Cancellation of shares. Statement of capital on 9 April 2019
|
|
|
28 May 2019 |
SH03 |
Purchase of own shares.
|
|
|
23 May 2019 |
AA01 |
Previous accounting period extended from 31 January 2019 to 31 March 2019
|
|
|
02 May 2019 |
PSC07 |
Cessation of Jane Elizabeth Montrose as a person with significant control on 10 April 2019
|
|
|
02 May 2019 |
PSC02 |
Notification of Micura Holdings Ltd as a person with significant control on 11 April 2019
|
|
|
02 May 2019 |
PSC07 |
Cessation of Guy Andrew James Montrose as a person with significant control on 10 April 2019
|
|
|
02 May 2019 |
PSC07 |
Cessation of Christopher John Thomas as a person with significant control on 11 April 2019
|
|
|
02 May 2019 |
PSC01 |
Notification of Christopher John Thomas as a person with significant control on 10 April 2019
|
|
|
01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2019
|
|
|
01 May 2019 |
SH02 |
Sub-division of shares on 10 April 2019
|
|
|
01 May 2019 |
SH08 |
Change of share class name or designation
|
|