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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19 Feb 2025 |
MA |
Memorandum and Articles of Association
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19 Feb 2025 |
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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19 Feb 2025 |
SH08 |
Change of share class name or designation
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Jun 2022 |
MR01 |
Registration of charge 073475340003, created on 25 May 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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30 Mar 2022 |
MR04 |
Satisfaction of charge 073475340002 in full
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25 Mar 2022 |
MR01 |
Registration of charge 073475340001, created on 20 March 2022
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25 Mar 2022 |
MR01 |
Registration of charge 073475340002, created on 20 March 2022
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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11 May 2021 |
PSC01 |
Notification of Sven De Feyter as a person with significant control on 18 August 2020
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11 May 2021 |
PSC04 |
Change of details for Mr Russell Stanley Yapp as a person with significant control on 18 August 2020
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01 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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18 Aug 2020 |
AP01 |
Appointment of Mr Sven De Feyter as a director on 18 August 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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11 May 2020 |
PSC04 |
Change of details for Mr Russell Stanley Yapp as a person with significant control on 24 March 2020
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11 May 2020 |
PSC07 |
Cessation of Darren Michael Kite as a person with significant control on 24 March 2020
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11 May 2020 |
TM01 |
Termination of appointment of Darren Michael Kite as a director on 24 March 2020
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31 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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