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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05 Jun 2024 |
MR01 |
Registration of charge 074471560002, created on 4 June 2024
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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25 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2022
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24 Oct 2023 |
PSC04 |
Change of details for Mr Clifford George Freeman as a person with significant control on 6 April 2016
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23 Oct 2023 |
PSC04 |
Change of details for Mr Clifford George Freeman as a person with significant control on 6 April 2016
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10 Jan 2023 |
CS01 |
22/11/22 Statement of Capital gbp 1.00
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/10/2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
SH08 |
Change of share class name or designation
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09 Mar 2022 |
MR01 |
Registration of charge 074471560001, created on 2 March 2022
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
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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RES13 ‐
Sub divided 21/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2022 |
SH02 |
Sub-division of shares on 21 February 2022
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Feb 2022 |
AP03 |
Appointment of Gabrielle Rae Freeman as a secretary on 21 February 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Feb 2019 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 31 March 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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