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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29 Jan 2024 |
PSC01 |
Notification of Michael David Foster as a person with significant control on 26 June 2023
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29 Jan 2024 |
PSC01 |
Notification of Toby Lloyd Crooks as a person with significant control on 26 June 2023
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29 Jan 2024 |
PSC01 |
Notification of David Craig Davies as a person with significant control on 26 June 2023
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29 Jan 2024 |
PSC07 |
Cessation of Peter Andrew Harwood as a person with significant control on 26 June 2023
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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10 Jan 2022 |
PSC07 |
Cessation of Susan Linda Webster as a person with significant control on 30 November 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Susan Linda Webster as a director on 30 November 2021
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29 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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19 Apr 2021 |
PSC07 |
Cessation of Samantha Kathryn Danaher as a person with significant control on 31 March 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Samantha Kathryn Danaher as a director on 31 March 2021
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23 Feb 2021 |
TM02 |
Termination of appointment of Sarah Cook as a secretary on 12 February 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from Morley House 36 Acreman Street Sherborne Dorset DT9 3NX to 2nd Floor 10-11 Greenland Place London NW1 0AP on 23 February 2021
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2020
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04 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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03 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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