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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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Sep 2024 |
AP01 |
Appointment of Mrs Sharon Lord as a director on 30 August 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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21 Dec 2023 |
MR01 |
Registration of charge 072024990002, created on 21 December 2023
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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07 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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07 Apr 2023 |
PSC01 |
Notification of Christopher John Lord as a person with significant control on 6 December 2022
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07 Apr 2023 |
PSC04 |
Change of details for Mr John Frank Lord as a person with significant control on 6 December 2022
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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22 Oct 2020 |
AP01 |
Appointment of Mr Christopher John Lord as a director on 19 October 2020
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-23
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Apr 2020 |
MR04 |
Satisfaction of charge 072024990001 in full
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31 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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31 Mar 2020 |
PSC01 |
Notification of John Lord as a person with significant control on 20 March 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of Massimiliano Picinelli as a director on 20 March 2020
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31 Mar 2020 |
PSC07 |
Cessation of Massimiliano Picinelli as a person with significant control on 20 March 2020
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31 Mar 2020 |
AP01 |
Appointment of Mr John Frank Lord as a director on 20 March 2020
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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