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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04 Feb 2025 |
AP01 |
Appointment of Mr Christopher David Neesam as a director on 28 January 2025
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Derek James Neesam as a director on 2 October 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Sep 2023 |
MR01 |
Registration of charge 085593790003, created on 31 August 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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23 Dec 2019 |
PSC04 |
Change of details for Mr Kevin David Neesam as a person with significant control on 25 October 2019
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23 Dec 2019 |
PSC04 |
Change of details for Mr Derek James Neesam as a person with significant control on 25 October 2019
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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11 Nov 2019 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2019
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29 Oct 2019 |
MR01 |
Registration of charge 085593790002, created on 28 October 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with no updates
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24 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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