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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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Andrew James Stephen Wright as a director on 15 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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05 Jun 2020 |
MR04 |
Satisfaction of charge 092352810002 in full
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2020
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07 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 January 2020
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24 Jan 2020 |
CH01 |
Director's details changed for Mr Kevin James Parkes on 24 January 2020
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 07/02/2020.
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23 Jan 2020 |
AP01 |
Appointment of Mr Kevin James Parkes as a director on 23 January 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of Arnold William Bluff as a director on 21 November 2019
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20 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allow for a share capital that is comprised 07/11/2019
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RES10 ‐
Resolution of allotment of securities
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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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02 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Dec 2018 |
AA01 |
Previous accounting period shortened from 29 March 2018 to 28 March 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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27 Mar 2018 |
AA01 |
Previous accounting period shortened from 30 March 2017 to 29 March 2017
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