Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
25 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
|
|
|
13 Nov 2024 |
PSC04 |
Change of details for Mr Stuart James Prime as a person with significant control on 12 November 2024
|
|
|
13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2024
|
|
|
31 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
|
|
|
30 Oct 2024 |
PSC01 |
Notification of Jill Prime as a person with significant control on 29 October 2024
|
|
|
30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
|
|
|
30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
|
|
|
29 Oct 2024 |
PSC07 |
Cessation of Jill Prime as a person with significant control on 29 October 2024
|
|
|
29 Oct 2024 |
PSC01 |
Notification of Stuart James Prime as a person with significant control on 29 October 2024
|
|
|
29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
|
|
|
02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
|
|
|
19 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
19 Sep 2024 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
|
|
|
17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
|
|
|
11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
|
|
|
04 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
|
|
|
16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|