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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05 Nov 2024 |
AP01 |
Appointment of Mr Marc Anthony Angell as a director on 1 November 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29.11.2024 under section 1088 of the Companies Act 2006.
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31 Oct 2024 |
TM01 |
Termination of appointment of Paul Anthony James as a director on 31 October 2024
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17 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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07 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Paul Anthony James as a director on 19 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Sarah Christine Parsons as a director on 19 September 2023
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17 May 2023 |
AP01 |
Appointment of Ms Sarah Christine Parsons as a director on 10 May 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Richard Neil Pike as a director on 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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04 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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04 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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04 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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04 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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27 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2022 |
SH08 |
Change of share class name or designation
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25 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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06 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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06 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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06 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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06 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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13 May 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Requirement in article 18.2 to offer unissued shares to existing shareholders shall not apply to the proposed allotment of 200 ordinary 1P shares pursuant to a share option agreement entered into 09/10/2020
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