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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01 Nov 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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01 Nov 2024 |
MR04 |
Satisfaction of charge 2 in full
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14 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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17 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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19 Oct 2022 |
PSC04 |
Change of details for Mr Mark Christopher Morris as a person with significant control on 1 October 2022
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28 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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29 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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06 Nov 2020 |
TM01 |
Termination of appointment of Scott Broomhead as a director on 31 January 2020
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19 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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08 Nov 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with updates
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03 Aug 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 January 2018
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12 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 03/08/2018.
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13 Mar 2018 |
AP01 |
Appointment of Mr Mark Christopher Morris as a director on 18 January 2018
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13 Mar 2018 |
AP01 |
Appointment of Mr Scott Broomhead as a director on 18 January 2018
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08 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Nov 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with no updates
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14 Nov 2017 |
PSC01 |
Notification of Mark Christopher Morris as a person with significant control on 19 October 2017
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14 Nov 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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11 Sep 2017 |
MR01 |
Registration of charge 052616800005, created on 8 September 2017
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