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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28 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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21 May 2024 |
MA |
Memorandum and Articles of Association
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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23 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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07 Oct 2022 |
PSC04 |
Change of details for Mr Conrad Martin Gauntlett as a person with significant control on 25 September 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Conrad Martin Gauntlett on 25 September 2022
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28 Jul 2022 |
MR01 |
Registration of charge 090402830002, created on 27 July 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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14 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2020
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14 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 July 2020
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14 Mar 2021 |
SH03 |
Purchase of own shares.
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14 Mar 2021 |
SH03 |
Purchase of own shares.
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jun 2020 |
MR01 |
Registration of charge 090402830001, created on 19 June 2020
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18 Feb 2020 |
AD01 |
Registered office address changed from Rosemary Vineyard Smallbrooke Lane Ryde Iow PO33 4BE to The Wishing Well Pondwell Hill Ryde PO33 1PX on 18 February 2020
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15 Jan 2020 |
SH02 |
Sub-division of shares on 10 December 2019
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2019
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24 Dec 2019 |
MA |
Memorandum and Articles of Association
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24 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub div / authority to grant options 10/12/2019
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RES09 ‐
Resolution of authority to purchase a number of shares
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