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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Sep 2024 |
AP01 |
Appointment of Ms Isabella Espinoza-Venus as a director on 1 September 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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17 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr James Alexander Brown as a director on 2 April 2024
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Peter Richardson as a director on 16 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Mark Shaw on 20 November 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Mary Ann Reay as a director on 1 April 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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14 Jul 2023 |
AP01 |
Appointment of Amie Rebecca Flynn as a director on 30 November 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital of the company be dispensed with limits applied/issued shares shall remain unchanged 17/12/2020
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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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09 Dec 2021 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jun 2019 |
AP01 |
Appointment of Mr Simon David Jackson as a director on 30 April 2019
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04 Jun 2019 |
AP01 |
Appointment of Mr Peter Richardson as a director on 30 April 2019
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