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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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15 Mar 2024 |
CH01 |
Director's details changed for Mrs Sarah Alexandra Mary Callander Beckett on 15 March 2024
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15 Mar 2024 |
PSC04 |
Change of details for Mrs Sarah Alexandra Mary Callander Beckett as a person with significant control on 15 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mrs Sarah Alexandra Mary Callander Beckett on 15 March 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Sep 2023 |
MR01 |
Registration of charge 068695980007, created on 11 September 2023
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26 Sep 2023 |
MR01 |
Registration of charge 068695980008, created on 11 September 2023
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21 Aug 2023 |
MR04 |
Satisfaction of charge 068695980006 in full
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16 Aug 2023 |
MR01 |
Registration of charge 068695980006, created on 16 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Peter Thomas Beckett as a director on 30 April 2023
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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04 Jul 2023 |
SH02 |
Sub-division of shares on 30 April 2023
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivided shares 30/04/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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04 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jun 2021 |
MR04 |
Satisfaction of charge 068695980004 in full
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23 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 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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