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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12 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 February 2024
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12 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2024
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18 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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22 Sep 2024 |
AP01 |
Appointment of Mr Hugh Peter David Acland as a director on 12 September 2024
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22 Sep 2024 |
TM01 |
Termination of appointment of Prabhay Joshi as a director on 12 September 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Walter Ogwal as a director on 5 July 2024
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30 Jul 2024 |
CS01 |
30/07/24 Statement of Capital gbp 2563592
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/11/2024.
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 12/11/2024.
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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12 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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05 Jan 2023 |
TM01 |
Termination of appointment of Douglas Paul Farr Cochrane as a director on 2 January 2023
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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15 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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15 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 May 2020 |
AP01 |
Appointment of Ms Amy Hamill as a director on 24 January 2020
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16 May 2020 |
AP01 |
Appointment of Ms Amanda Jane Hindman as a director on 24 January 2020
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16 May 2020 |
TM01 |
Termination of appointment of William Stephen Gardiner Smith as a director on 24 February 2020
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Oct 2019 |
AP01 |
Appointment of Mr Prabhay Joshi as a director on 14 October 2019
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24 Oct 2019 |
AP01 |
Appointment of Mr William Stephen Gardiner Smith as a director on 14 October 2019
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