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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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29 Apr 2024 |
PSC04 |
Change of details for Mr Steven Mark Pymm as a person with significant control on 21 November 2023
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29 Apr 2024 |
PSC07 |
Cessation of Claire Nicole Monument as a person with significant control on 21 November 2023
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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29 Apr 2024 |
PSC04 |
Change of details for Mr Stuart Patrick Monument as a person with significant control on 21 November 2023
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29 Apr 2024 |
PSC01 |
Notification of Claire Nicole Monument as a person with significant control on 21 November 2023
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21 Nov 2023 |
MA |
Memorandum and Articles of Association
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Be dispplied this transaction 15/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2023 |
SH08 |
Change of share class name or designation
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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24 Feb 2023 |
PSC04 |
Change of details for Mr Stuart Patrick Monument as a person with significant control on 13 February 2023
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24 Feb 2023 |
PSC04 |
Change of details for Mr Steven Mark Pymm as a person with significant control on 13 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Steven Mark Pymm on 13 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Stuart Patrick Monument on 13 February 2023
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Sep 2020 |
MR01 |
Registration of charge 066587050001, created on 17 September 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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