Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
30 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
|
|
|
13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
|
|
|
08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
|
|
|
08 Mar 2023 |
PSC04 |
Change of details for Mr Stephen Joseph Howarth as a person with significant control on 8 March 2023
|
|
|
23 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 10/02/2023
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
|
|
|
22 Feb 2023 |
SH02 |
Sub-division of shares on 10 February 2023
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
|
|
|
07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
19 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
18 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
|
|
|
27 Oct 2021 |
PSC04 |
Change of details for Mr Stephen Joseph Howarth as a person with significant control on 28 October 2020
|
|
|
27 Oct 2021 |
PSC04 |
Change of details for Mr Thomas James Kelly as a person with significant control on 28 October 2020
|
|
|
29 Jul 2021 |
TM01 |
Termination of appointment of Sasha Camilla Roupell as a director on 29 July 2021
|
|
|
19 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
|
|
|
24 Nov 2020 |
PSC04 |
Change of details for Mr Thomas James Kelly as a person with significant control on 27 October 2020
|
|
|
23 Nov 2020 |
CH01 |
Director's details changed for Mr Thomas James Kelly on 27 October 2020
|
|
|
23 Nov 2020 |
PSC04 |
Change of details for Mr Thomas James Kelly as a person with significant control on 27 October 2020
|
|
|
23 Nov 2020 |
CH01 |
Director's details changed for Mr Thomas James Kelly on 23 November 2020
|
|
|
23 Nov 2020 |
CH01 |
Director's details changed for Mr Thomas James Kelly on 27 October 2020
|
|