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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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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13 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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30 Apr 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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01 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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29 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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10 Mar 2022 |
MR01 |
Registration of charge 081990750003, created on 9 March 2022
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05 Aug 2021 |
AA |
Full accounts made up to 31 March 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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14 Jun 2021 |
TM01 |
Termination of appointment of Derek Garbut Burgoyne as a director on 26 May 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of John Alan Dale as a director on 26 May 2021
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14 Jun 2021 |
AP01 |
Appointment of James John Thompson as a director on 11 June 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Christopher Michael Waters as a director on 19 January 2021
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05 Feb 2021 |
AP01 |
Appointment of Mrs Jennifer Darroch as a director on 18 January 2021
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18 Nov 2020 |
TM01 |
Termination of appointment of Simon Burgoyne as a director on 5 November 2020
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-30
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28 Sep 2020 |
MR01 |
Registration of charge 081990750002, created on 17 September 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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02 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 01/11/2019
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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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27 Nov 2019 |
SH02 |
Sub-division of shares on 1 November 2019
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27 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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