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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16 Oct 2024 |
AP01 |
Appointment of Ms. Jane Jelly as a director on 11 October 2024
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Daniel Paul Ruddick as a director on 7 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Clive Miller Hindle as a director on 13 October 2023
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Variable dividend 13/11/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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27 Aug 2021 |
TM01 |
Termination of appointment of Karen Michele Hallett as a director on 26 August 2021
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27 Aug 2021 |
AP01 |
Appointment of Ms. Emily Ann Walker as a director on 26 August 2021
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21 Jun 2021 |
MR01 |
Registration of charge 078680620004, created on 15 June 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2020 |
MR01 |
Registration of charge 078680620003, created on 10 March 2020
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15 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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21 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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23 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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