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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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Oliver Pluckrose on 14 March 2024
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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14 Feb 2023 |
CH01 |
Director's details changed for Mrs Manivone Khiao Pluckrose on 14 February 2023
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from Unit 4 Hadleigh Bus Ctre 351 London Road, Hadleigh Benfleet Essex SS7 2BT to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 21 July 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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18 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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16 Aug 2021 |
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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RES13 ‐
Sub-division of shares/avamae emi share option scheme(plan) approved 16/06/2021
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13 Aug 2021 |
SH02 |
Sub-division of shares on 16 June 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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07 Jan 2021 |
PSC04 |
Change of details for Mrs Manivone Khiao Pluckrose as a person with significant control on 7 January 2021
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07 Jan 2021 |
PSC04 |
Change of details for Mr Oliver Pluckrose as a person with significant control on 7 January 2021
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12 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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16 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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20 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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26 Apr 2018 |
AAMD |
Amended accounts made up to 31 March 2017
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14 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
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14 Mar 2018 |
PSC01 |
Notification of Manivone Khiao Pluckrose as a person with significant control on 6 April 2016
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14 Mar 2018 |
PSC01 |
Notification of Oliver Pluckrose as a person with significant control on 6 April 2016
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08 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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