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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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: authorised share capital of the company be dispensed with, and limits applied to the directors' authority 01/01/2023
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RES12 ‐
Resolution of varying share rights or name
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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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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
SH08 |
Change of share class name or designation
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15 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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13 Dec 2023 |
CH01 |
Director's details changed for Scott Jarno Colvill Glander on 13 December 2023
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13 Dec 2023 |
PSC04 |
Change of details for Scott Jarno Colvill Glander as a person with significant control on 13 December 2023
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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12 Nov 2018 |
PSC04 |
Change of details for Scott Jarno Colvill Glander as a person with significant control on 12 November 2018
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12 Nov 2018 |
CH03 |
Secretary's details changed for Lucie Glander on 12 November 2018
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12 Nov 2018 |
CH01 |
Director's details changed for Scott Jarno Colvill Glander on 12 November 2018
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19 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with updates
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10 Aug 2017 |
AD01 |
Registered office address changed from First Floor 6/7 Market Place Devizes Wiltshire SN10 1HT to 7-7C Snuff Street Devizes Wiltshire SN10 1DU on 10 August 2017
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19 Dec 2016 |
CS01 |
Confirmation statement made on 14 December 2016 with updates
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