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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10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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07 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2018
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06 Aug 2018 |
SH08 |
Change of share class name or designation
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03 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
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02 Aug 2018 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share capital increased 09/07/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Jul 2018 |
PSC01 |
Notification of Elizabeth Margaret Hoare as a person with significant control on 9 July 2018
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19 Jul 2018 |
PSC01 |
Notification of Bernard Charles Hoare as a person with significant control on 9 July 2018
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18 Jul 2018 |
PSC01 |
Notification of Kerry Hoare as a person with significant control on 9 July 2018
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18 Jul 2018 |
PSC01 |
Notification of Lawrence Hoare as a person with significant control on 9 July 2018
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18 Jul 2018 |
PSC01 |
Notification of Elizabeth Hoare as a person with significant control on 9 July 2018
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18 Jul 2018 |
PSC01 |
Notification of Charles Lewis Hoare as a person with significant control on 9 July 2018
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18 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 18 July 2018
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31 Jan 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with updates
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