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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14 Feb 2025 |
CS01 |
Confirmation statement made on 13 February 2025 with no updates
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 28 March 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 28 March 2023
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 28 March 2023
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13 Mar 2024 |
MR01 |
Registration of charge 068408280009, created on 12 March 2024
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18 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 29 March 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 29 March 2021
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30 Mar 2022 |
AA01 |
Current accounting period shortened from 30 March 2021 to 29 March 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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27 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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08 Mar 2021 |
MR01 |
Registration of charge 068408280008, created on 7 March 2021
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2019
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 March 2019
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28 Feb 2020 |
PSC04 |
Change of details for Mr Philip Pinnell as a person with significant control on 3 February 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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28 Feb 2020 |
CH01 |
Director's details changed for Mr Philip Pinnell on 3 February 2020
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30 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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27 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-divided 30/03/2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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