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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09 Oct 2024 |
MR01 |
Registration of charge 075624490004, created on 8 October 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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20 Mar 2024 |
AD01 |
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to 128 128 City Road London EC1V 2NX on 20 March 2024
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14 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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18 Jan 2024 |
PSC07 |
Cessation of David Patrick Lilly as a person with significant control on 22 September 2017
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11 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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20 Oct 2022 |
MR04 |
Satisfaction of charge 075624490002 in full
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20 Oct 2022 |
MR04 |
Satisfaction of charge 075624490003 in full
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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27 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Oct 2019 |
MR01 |
Registration of charge 075624490003, created on 7 October 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Apr 2018 |
PSC02 |
Notification of For Spills Limited as a person with significant control on 22 September 2017
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20 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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27 Oct 2017 |
SH06 |
Cancellation of shares. Statement of capital on 22 September 2017
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27 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2017
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