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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17 Oct 2024 |
TM01 |
Termination of appointment of Bruce James Bollington as a director on 17 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Richard Mark Nowell as a director on 17 October 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Louise Sarah Curnow as a director on 9 August 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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22 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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09 Mar 2023 |
PSC07 |
Cessation of Bruce James Bollington as a person with significant control on 4 January 2023
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16 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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21 Dec 2021 |
PSC01 |
Notification of Mark Christopher Richmond as a person with significant control on 21 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Mark Christopher Richmond as a director on 21 December 2021
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01 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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17 Feb 2021 |
SH02 |
Sub-division of shares on 14 January 2021
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 14/01/2021
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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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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20 Mar 2020 |
TM01 |
Termination of appointment of Camilla Ingalill Christina Bollington as a director on 17 March 2020
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19 Mar 2020 |
AP01 |
Appointment of Louise Sarah Curnow as a director on 17 March 2020
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19 Mar 2020 |
AP01 |
Appointment of Richard Mark Nowell as a director on 17 March 2020
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19 Mar 2020 |
AP01 |
Appointment of Oliver Hedley Markham Leonard as a director on 17 March 2020
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09 Mar 2020 |
MR01 |
Registration of charge 053966550004, created on 6 March 2020
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20 Jan 2020 |
MR04 |
Satisfaction of charge 2 in full
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16 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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