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 Aug 2024 |
AP01 |
Appointment of Natasha Gregory as a director on 10 August 2024
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18 Apr 2024 |
PSC07 |
Cessation of Danielle Gloria Long as a person with significant control on 31 March 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Danielle Gloria Long as a director on 31 March 2024
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17 Apr 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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05 Apr 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Dec 2019 |
MR01 |
Registration of charge 071426150005, created on 28 November 2019
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05 Dec 2019 |
MR01 |
Registration of charge 071426150004, created on 28 November 2019
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23 Jul 2019 |
MR01 |
Registration of charge 071426150003, created on 22 July 2019
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16 Mar 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with no updates
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30 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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29 Apr 2017 |
SH08 |
Change of share class name or designation
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26 Apr 2017 |
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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28 Feb 2017 |
CS01 |
Confirmation statement made on 2 February 2017 with updates
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