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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07 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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31 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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11 Dec 2023 |
AP01 |
Appointment of Mr Sam Grant-Dalton as a director on 8 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Amber Mercedes Trentham as a director on 22 October 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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15 Apr 2023 |
SH02 |
Consolidation and sub-division of shares on 20 February 2023
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15 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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15 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2023 |
SH08 |
Change of share class name or designation
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 February 2023
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09 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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03 Jun 2021 |
PSC01 |
Notification of Kevin Duncan Spry Grant-Dalton as a person with significant control on 28 January 2021
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