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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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29 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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28 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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25 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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15 Feb 2021 |
MR01 |
Registration of charge 063888220001, created on 10 February 2021
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05 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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31 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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26 Feb 2019 |
PSC01 |
Notification of Marvin Blunstone as a person with significant control on 1 February 2019
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26 Feb 2019 |
PSC07 |
Cessation of Rory Hamilton Watson as a person with significant control on 1 February 2019
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26 Feb 2019 |
AP01 |
Appointment of Mr Marvin Lee Blunstone as a director on 1 February 2019
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26 Feb 2019 |
TM01 |
Termination of appointment of Rory Watson as a director on 1 February 2019
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26 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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22 Feb 2019 |
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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RES13 ‐
Re-create new sh class 01/02/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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03 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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06 Nov 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with updates
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07 Mar 2017 |
MA |
Memorandum and Articles of Association
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17 Jan 2017 |
SH08 |
Change of share class name or designation
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