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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19 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Gavin Mark Younger as a director on 13 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mrs Stephanie Ellen Marsh as a director on 13 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jul 2022 |
TM02 |
Termination of appointment of Susan Younger as a secretary on 26 June 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Susan Younger as a director on 26 June 2022
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Restriction on auth share cap be removed 10/05/2022
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2022 |
PSC07 |
Cessation of Susan Younger as a person with significant control on 19 April 2022
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19 Apr 2022 |
PSC04 |
Change of details for John William Younger as a person with significant control on 19 April 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
PSC04 |
Change of details for Susan Younger as a person with significant control on 12 February 2021
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30 Mar 2021 |
PSC04 |
Change of details for John William Younger as a person with significant control on 12 February 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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22 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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15 Jan 2019 |
CH01 |
Director's details changed for Susan Younger on 15 January 2019
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15 Jan 2019 |
CH03 |
Secretary's details changed for Susan Younger on 15 January 2019
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