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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08 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Gary James Swift on 29 June 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mr John Hyland on 29 June 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Iain Kavanagh on 29 June 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Neil William Martin Brierton on 29 June 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Karl Francis Brierton on 29 June 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Gary James Swift on 24 June 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Iain Kavanagh on 24 June 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mr John Hyland on 24 June 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Neil William Martin Brierton on 24 June 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Karl Francis Brierton on 24 June 2020
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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