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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17 Apr 2024 |
CH01 |
Director's details changed for Mr Craig Stephen Dewar on 10 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 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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24 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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10 Jan 2022 |
AD01 |
Registered office address changed from 58 Hugh Street London SW1V 4ER to Brent Hall Warley Gap Little Warley Brentwood CM13 3DP on 10 January 2022
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2021
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21 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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20 May 2020 |
CH01 |
Director's details changed for Mr Craig Stephen Dewar on 20 May 2020
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20 May 2020 |
PSC04 |
Change of details for Craig Stephen Dewar as a person with significant control on 20 April 2020
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 March 2019
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17 Mar 2020 |
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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RES13 ‐
Emi sharer plan 09/03/2020
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11 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 5 March 2020
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29 Feb 2020 |
PSC04 |
Change of details for Mr Craig Stephen Dewar as a person with significant control on 29 February 2020
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26 Feb 2020 |
CVA4 |
Notice of completion of voluntary arrangement
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26 Feb 2020 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 19 February 2020
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