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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27 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2024
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26 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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26 Nov 2024 |
CH01 |
Director's details changed for Mr Stuart Alexander Law on 25 November 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Mr Stuart Alexander Law on 25 November 2024
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03 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Jun 2024 |
TM01 |
Termination of appointment of Andrew Frederick Sheppard as a director on 31 May 2024
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30 Jan 2024 |
MR01 |
Registration of charge 080071910003, created on 29 January 2024
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12 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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02 Oct 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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10 May 2023 |
TM01 |
Termination of appointment of Christopher Robert Mellish as a director on 9 May 2023
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27 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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30 Sep 2022 |
MA |
Memorandum and Articles of Association
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30 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: conflicts of interest / directors are hereby authorised in accordance with section 175(5)(a) of the companies act 2006 to ratify matters relating to a director which could otherwise have been or be an infringement of a directors duty under section 175 of the companies act 2006 21/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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02 Sep 2022 |
TM01 |
Termination of appointment of David Michael Penston as a director on 31 August 2022
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26 Jan 2022 |
SH08 |
Change of share class name or designation
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24 Dec 2021 |
MR01 |
Registration of charge 080071910001, created on 22 December 2021
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24 Dec 2021 |
MR01 |
Registration of charge 080071910002, created on 22 December 2021
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01 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Sep 2021 |
SH08 |
Change of share class name or designation
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08 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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