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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 May 2024 |
MR01 |
Registration of charge 083817960001, created on 3 May 2024
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30 Jan 2024 |
PSC01 |
Notification of Mark Lorentzen as a person with significant control on 11 December 2023
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30 Jan 2024 |
PSC01 |
Notification of Barry Mansfield as a person with significant control on 11 December 2023
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Lorentzen on 30 January 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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11 Dec 2023 |
PSC07 |
Cessation of Barry Mansfield as a person with significant control on 11 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of Mark Lorentzen as a person with significant control on 11 December 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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16 Feb 2022 |
PSC04 |
Change of details for Mr Mark Leonard Gardner as a person with significant control on 30 January 2022
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 May 2021 |
SH08 |
Change of share class name or designation
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07 May 2021 |
MA |
Memorandum and Articles of Association
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07 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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11 Feb 2020 |
PSC01 |
Notification of Barry Mansfield as a person with significant control on 11 February 2020
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11 Feb 2020 |
PSC01 |
Notification of Mark Lorentzen as a person with significant control on 11 February 2020
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11 Feb 2020 |
PSC01 |
Notification of Jacqueline Tracy Mellor-Gardner as a person with significant control on 4 April 2019
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11 Feb 2020 |
PSC04 |
Change of details for Mr Mark Leonard Gardner as a person with significant control on 4 April 2019
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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