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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14 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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15 Mar 2023 |
PSC05 |
Change of details for Sms Corporate Partner Limited as a person with significant control on 6 April 2016
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14 Mar 2023 |
PSC07 |
Cessation of Paul Frederick Tutin as a person with significant control on 6 April 2016
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Benjamin Halstead on 5 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Jonathan Day on 5 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Mark Philip John Bradshaw on 22 June 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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11 Feb 2021 |
PSC05 |
Change of details for Sms Corporate Partner Limited as a person with significant control on 10 February 2021
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2021 |
MA |
Memorandum and Articles of Association
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2021
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01 Jul 2020 |
AP01 |
Appointment of Mr Peter Michael Gregory as a director on 1 July 2020
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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06 Nov 2019 |
SH02 |
Sub-division of shares on 15 October 2019
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06 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2019
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-disaply 6.4-6.8/sub div 15/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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