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)
|
|
29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
05 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
|
|
|
22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
|
|
|
24 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
24 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
|
|
|
01 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
25 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
|
|
|
18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
|
|
|
10 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
28 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
|
|
|
28 Jun 2019 |
PSC04 |
Change of details for Mrs Nichola Jane Snazell as a person with significant control on 28 June 2019
|
|
|
28 Jun 2019 |
CH01 |
Director's details changed for Dr Alan Stewart Cramphorn on 28 June 2019
|
|
|
04 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
|
|
|
03 Jul 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with no updates
|
|
|
11 May 2018 |
AD01 |
Registered office address changed from North Lodge Hawkesyard Rugeley WS15 1PS England to Cromwell House Wolseley Bridge Stafford ST17 0XS on 11 May 2018
|
|
|
15 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
|
|
|
27 Jun 2017 |
CS01 |
Confirmation statement made on 24 June 2017 with updates
|
|
|
27 Jun 2017 |
PSC01 |
Notification of Nichola Jane Snazell as a person with significant control on 6 April 2016
|
|
|
25 Jan 2017 |
AD01 |
Registered office address changed from Suite 10 Hawkesyard Hall Armitage Road, Hawkesyard Rugeley Staffordshire WS15 1PU to North Lodge Hawkesyard Rugeley WS15 1PS on 25 January 2017
|
|