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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26 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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04 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr James Francis Sly as a director on 16 November 2022
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04 Oct 2022 |
AP04 |
Appointment of Mercia Company Secretarial Services Limited as a secretary on 30 September 2022
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04 Oct 2022 |
TM02 |
Termination of appointment of Graham Venables as a secretary on 30 September 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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21 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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24 Aug 2021 |
AP03 |
Appointment of Mr Graham Venables as a secretary on 11 August 2021
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24 Aug 2021 |
TM02 |
Termination of appointment of Sarah-Louise Anne Thawley as a secretary on 11 August 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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28 Jan 2021 |
TM01 |
Termination of appointment of Charles Stephen Winward as a director on 27 January 2021
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10 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2020 |
MA |
Memorandum and Articles of Association
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03 Dec 2020 |
SH08 |
Change of share class name or designation
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03 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Mar 2020 |
TM02 |
Termination of appointment of Ceri Bailey as a secretary on 25 February 2020
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26 Mar 2020 |
AP03 |
Appointment of Miss Sarah-Louise Anne Thawley as a secretary on 25 February 2020
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2019
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