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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23 Apr 2024 |
TM01 |
Termination of appointment of Clive Richard Mishon as a director on 30 March 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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05 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Provisions of the articles relating to interested directors disapplied in relation to the proposed allotment and creation of the emi plan 27/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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29 Mar 2021 |
PSC04 |
Change of details for Mr Alistair Ralph Mitchell as a person with significant control on 19 March 2020
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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10 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 March 2019
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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08 Oct 2019 |
PSC04 |
Change of details for Mr Alistair Ralph Mitchell as a person with significant control on 8 October 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Alistair Ralph Mitchell on 8 October 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Clive Richard Mishon on 8 October 2019
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08 Oct 2019 |
AD01 |
Registered office address changed from Unit 416 the Frames 1 Phipp Street London EC2A 4PS England to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 8 October 2019
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26 Sep 2019 |
CH01 |
Director's details changed for Mr Clive Richard Mishon on 26 September 2019
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26 Sep 2019 |
CH01 |
Director's details changed for Mr Alistair Ralph Mitchell on 26 September 2019
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26 Sep 2019 |
AD01 |
Registered office address changed from 1 Carters Row Hatfield Park Hatfield Herts AL9 5NB to Unit 416 the Frames 1 Phipp Street London EC2A 4PS on 26 September 2019
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26 Sep 2019 |
PSC04 |
Change of details for Mr Alistair Ralph Mitchell as a person with significant control on 26 September 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with updates
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20 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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