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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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28 Aug 2024 |
PSC04 |
Change of details for Earl William Herbrand De La Warr as a person with significant control on 23 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Earl William Herbrand De La Warr on 23 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Mark Graham Weaver on 23 August 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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02 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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10 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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03 Apr 2019 |
MR01 |
Registration of charge 086623490001, created on 2 April 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with updates
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06 Jun 2018 |
CH01 |
Director's details changed for Mr Mark Graham Weaver on 6 June 2018
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10 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2018
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21 Mar 2018 |
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 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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08 Sep 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with no updates
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08 Sep 2017 |
PSC04 |
Change of details for Lord William Herbrand De La Warr as a person with significant control on 20 August 2017
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28 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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