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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02 Sep 2024 |
AP01 |
Appointment of Mr Julian Morgan Courtney as a director on 2 September 2024
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09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Jonathan Richard Regan as a director on 10 May 2023
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10 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2022
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2022 |
CS01 |
21/07/22 Statement of Capital gbp 1400
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/05/2023
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 June 2022
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/07/2022
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07 Jun 2022 |
SH02 |
Sub-division of shares on 24 May 2022
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07 Jun 2022 |
SH08 |
Change of share class name or designation
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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09 Apr 2021 |
PSC01 |
Notification of Laura Jane Palmer as a person with significant control on 15 March 2021
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09 Apr 2021 |
PSC04 |
Change of details for Paul Martin Wells as a person with significant control on 15 March 2021
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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25 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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