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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25 Apr 2022 |
PSC07 |
Cessation of Jeremy Charles Gidlow as a person with significant control on 11 April 2022
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29 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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03 Feb 2022 |
MR04 |
Satisfaction of charge 072914610002 in full
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03 Feb 2022 |
MR04 |
Satisfaction of charge 072914610005 in full
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21 Jan 2022 |
MR04 |
Satisfaction of charge 072914610006 in full
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21 Jan 2022 |
MR04 |
Satisfaction of charge 072914610007 in full
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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06 Apr 2021 |
TM01 |
Termination of appointment of Mark Gordon Delap Hurley as a director on 31 March 2021
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18 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jul 2020 |
MA |
Memorandum and Articles of Association
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24 Mar 2020 |
TM01 |
Termination of appointment of Charles Alistair Forbes as a director on 28 February 2020
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Feb 2020 |
MR01 |
Registration of charge 072914610006, created on 30 January 2020
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08 Feb 2020 |
MR01 |
Registration of charge 072914610007, created on 30 January 2020
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31 Jan 2020 |
MR01 |
Registration of charge 072914610005, created on 30 January 2020
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10 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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28 Nov 2019 |
PSC02 |
Notification of Mercia Investment Plan Lp as a person with significant control on 21 December 2018
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29 Oct 2019 |
AP01 |
Appointment of Ms Sarah Wilkinson as a director on 26 October 2019
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