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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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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15 Jul 2021 |
TM01 |
Termination of appointment of Christopher Richard Trembath as a director on 7 May 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of David John Sykes as a director on 7 May 2021
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10 Jul 2021 |
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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06 Jul 2021 |
TM01 |
Termination of appointment of Martin Hill as a director on 7 May 2021
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06 Jul 2021 |
PSC02 |
Notification of F E Matters Limited as a person with significant control on 7 May 2021
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06 Jul 2021 |
PSC07 |
Cessation of Christopher Richard Trembath as a person with significant control on 7 May 2021
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06 Jul 2021 |
PSC07 |
Cessation of Martin Hill as a person with significant control on 7 May 2021
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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20 Aug 2019 |
MR01 |
Registration of charge 087474260003, created on 20 August 2019
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11 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/10/2018
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03 Jul 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 March 2019
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31 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2018
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30 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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