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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20 Sep 2024 |
MA |
Memorandum and Articles of Association
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20 Sep 2024 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
The authorused share capital be dsipensed with/ and limits applied to the directors' authority/allowance for various share capital 24/08/2024
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RES10 ‐
Resolution of allotment of securities
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18 Sep 2024 |
SH08 |
Change of share class name or designation
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18 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Eamonn Joseph O'connor as a director on 9 August 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Nicholas Christopher Robertson-Vousden on 31 December 2021
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07 Jan 2022 |
PSC04 |
Change of details for Mr Nicholas Christopher Robertson-Vousden as a person with significant control on 31 December 2021
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-12
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27 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Aug 2018 |
AP01 |
Appointment of Mr Eamonn Joseph O'connor as a director on 24 August 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 11 March 2018 with updates
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15 Mar 2018 |
PSC04 |
Change of details for Mr Nicholas Christopher Vousden-White as a person with significant control on 15 March 2018
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15 Mar 2018 |
CH01 |
Director's details changed for Mr Nicholas Christopher Vousden-White on 15 March 2018
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15 Mar 2018 |
CH03 |
Secretary's details changed for Nicholas Christopher Vousden White on 15 March 2018
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