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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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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26 Jul 2024 |
PSC07 |
Cessation of Amber Maria Hughes as a person with significant control on 4 June 2024
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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06 Apr 2023 |
AP01 |
Appointment of Mr Ryan Matthew Mccarry as a director on 28 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jun 2021 |
MR01 |
Registration of charge 074972610003, created on 11 June 2021
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-29
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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07 Sep 2020 |
SH02 |
Sub-division of shares on 27 July 2020
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shares vbe issued with ordinry shares 27/07/2020
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RES10 ‐
Resolution of allotment of securities
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15 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2020
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15 Aug 2020 |
SH08 |
Change of share class name or designation
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Jun 2019 |
MR01 |
Registration of charge 074972610002, created on 20 June 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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24 Jan 2019 |
MR04 |
Satisfaction of charge 1 in full
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Apr 2018 |
PSC04 |
Change of details for Amber Maria Hughes as a person with significant control on 20 April 2018
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20 Apr 2018 |
PSC04 |
Change of details for Mr Andrew John Hughes as a person with significant control on 20 April 2018
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