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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15 May 2024 |
PSC08 |
Notification of a person with significant control statement
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15 May 2024 |
PSC07 |
Cessation of Anna Louisa Philip Mann as a person with significant control on 31 October 2023
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14 May 2024 |
PSC07 |
Cessation of Paul William Frederick Kempe as a person with significant control on 31 October 2023
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14 May 2024 |
PSC07 |
Cessation of Paul Benedict Langmaid as a person with significant control on 31 October 2023
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14 May 2024 |
PSC07 |
Cessation of Charles William Arme as a person with significant control on 31 October 2023
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14 May 2024 |
PSC07 |
Cessation of Nicholas Iain Keynes as a person with significant control on 31 October 2023
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14 May 2024 |
PSC07 |
Cessation of Christopher Nicholas Ainsley Mann as a person with significant control on 31 October 2023
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14 May 2024 |
PSC07 |
Cessation of Michael Stewart Harwood as a person with significant control on 31 October 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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13 Apr 2024 |
SH02 |
Sub-division of shares on 31 October 2023
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/allowance for a share capital that is compriised of ordinary shares of £0.01 each 31/10/2023
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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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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08 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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11 May 2023 |
AA |
Micro company accounts made up to 31 March 2022
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04 May 2023 |
CH01 |
Director's details changed for Mr Benedict Langmaid on 4 May 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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20 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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06 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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06 May 2022 |
CH01 |
Director's details changed for Mr Charles William Arme on 6 May 2022
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13 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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