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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07 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Oct 2024 |
PSC07 |
Cessation of Francis James Murphy as a person with significant control on 4 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Kate Elizabeth Taylor as a director on 18 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Francis James Murphy as a director on 4 October 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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02 Apr 2024 |
AP01 |
Appointment of Mr Timothy Laurence Cherry as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Michael Joseph Needham as a director on 31 March 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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01 Jul 2022 |
TM01 |
Termination of appointment of Vikki Wynne as a director on 27 May 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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06 Jun 2022 |
AP01 |
Appointment of Mr Michael Joseph Needham as a director on 4 April 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Helen Catherine Mills as a director on 31 May 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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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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25 Jun 2021 |
SH08 |
Change of share class name or designation
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01 Apr 2021 |
PSC07 |
Cessation of Geoffrey Charles Fairclough as a person with significant control on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Geoffrey Charles Fairclough as a director on 31 March 2021
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01 Apr 2021 |
PSC07 |
Cessation of David Waddington as a person with significant control on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of David Waddington as a director on 31 March 2021
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