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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25 Sep 2024 |
AA |
Full accounts made up to 30 March 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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18 Oct 2023 |
AA |
Full accounts made up to 1 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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10 Mar 2023 |
AA |
Full accounts made up to 26 March 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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26 Apr 2022 |
TM01 |
Termination of appointment of Anne Patricia Allen as a director on 31 March 2022
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20 Dec 2021 |
AA |
Full accounts made up to 27 March 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew Parsons on 23 December 2020
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06 Jan 2021 |
AA |
Full accounts made up to 28 March 2020
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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15 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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20 Jun 2019 |
AA |
Full accounts made up to 30 March 2019
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23 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share cap increase 21/03/2019
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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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22 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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13 Mar 2019 |
AA |
Full accounts made up to 31 March 2018
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26 Feb 2019 |
MR01 |
Registration of charge 059983270029, created on 25 February 2019
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26 Feb 2019 |
MR01 |
Registration of charge 059983270026, created on 25 February 2019
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26 Feb 2019 |
MR01 |
Registration of charge 059983270027, created on 25 February 2019
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26 Feb 2019 |
MR01 |
Registration of charge 059983270028, created on 25 February 2019
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