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 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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24 Sep 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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11 May 2021 |
TM01 |
Termination of appointment of Richard Kenneth Knocker as a director on 11 May 2021
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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21 Sep 2020 |
MR04 |
Satisfaction of charge 065174740002 in full
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21 Sep 2020 |
MR04 |
Satisfaction of charge 065174740001 in full
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21 Sep 2020 |
MR04 |
Satisfaction of charge 065174740003 in full
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28 Apr 2020 |
MR01 |
Registration of charge 065174740004, created on 22 April 2020
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14 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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09 Jul 2018 |
MR01 |
Registration of charge 065174740003, created on 19 June 2018
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08 Mar 2018 |
MR01 |
Registration of charge 065174740002, created on 28 February 2018
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02 Feb 2018 |
MR01 |
Registration of charge 065174740001, created on 1 February 2018
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11 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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03 Oct 2017 |
PSC04 |
Change of details for Mr Robert Nicholas Jason Schofield as a person with significant control on 14 March 2017
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