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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11 Nov 2024 |
CH01 |
Director's details changed for Mr Nikolas Heyng on 2 May 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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05 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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20 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 December 2022
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20 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 Nov 2022 |
PSC07 |
Cessation of Ian James Mclellan as a person with significant control on 6 October 2022
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04 Nov 2022 |
PSC01 |
Notification of Siaw Ann Chok as a person with significant control on 6 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Ian James Mclellan as a director on 6 October 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Nikolas Heyng as a director on 21 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Siaw Ann Chok as a director on 21 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Charles Edward Cooper as a director on 21 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Paul Andrew Byers as a director on 21 September 2022
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27 Sep 2022 |
MR01 |
Registration of charge 065376680002, created on 21 September 2022
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29 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
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18 May 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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08 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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23 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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27 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2019
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