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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22 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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30 Sep 2024 |
PSC04 |
Change of details for Mr John Francis Moore as a person with significant control on 30 September 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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09 Aug 2023 |
MR04 |
Satisfaction of charge 072520520001 in full
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09 Aug 2023 |
MR04 |
Satisfaction of charge 072520520002 in full
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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26 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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21 Nov 2019 |
MR01 |
Registration of charge 072520520001, created on 15 November 2019
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21 Nov 2019 |
MR01 |
Registration of charge 072520520002, created on 15 November 2019
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22 Nov 2018 |
CH01 |
Director's details changed for Mr John Francis Moore on 21 November 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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13 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with updates
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22 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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11 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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26 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2017
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26 Jan 2017 |
AP01 |
Appointment of Mr David Stuart Palmer as a director on 20 January 2017
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17 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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