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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13 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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15 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Aug 2023 |
MR01 |
Registration of charge 083361350002, created on 18 August 2023
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26 May 2023 |
MR01 |
Registration of charge 083361350001, created on 25 May 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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20 Oct 2022 |
SH08 |
Change of share class name or designation
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20 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 19 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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27 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jan 2019 |
PSC04 |
Change of details for Mr Matthew Richard Anwyl as a person with significant control on 9 October 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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03 Jan 2019 |
PSC01 |
Notification of Emma Anwyl as a person with significant control on 9 October 2018
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03 Jan 2019 |
PSC04 |
Change of details for Mr Matthew Richard Anwyl as a person with significant control on 9 October 2018
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25 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2017
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22 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with no updates
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