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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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Apr 2024 |
AP01 |
Appointment of Ms Elizabeth Loretta Stevens as a director on 19 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Anna Teresa Catt as a director on 1 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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06 Feb 2024 |
AP01 |
Appointment of Mr Nathan Lee Warren as a director on 1 February 2024
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06 Dec 2023 |
TM01 |
Termination of appointment of David John Booker as a director on 30 November 2023
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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09 Dec 2022 |
PSC02 |
Notification of Linq Partners Limited as a person with significant control on 30 November 2022
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09 Dec 2022 |
PSC07 |
Cessation of Ocorian Trustee (Uk) Limited as a person with significant control on 30 November 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Gerald Stewart Warwick as a director on 25 November 2022
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Jul 2022 |
AP01 |
Appointment of Ian Philip Haworth as a director on 23 June 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Andrew James Edward Gatrell as a director on 31 May 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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17 Jan 2022 |
AP01 |
Appointment of Anna Teresa Catt as a director on 25 October 2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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20 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2020
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Andrew Sugden as a director on 29 September 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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11 Mar 2021 |
PSC05 |
Change of details for Ocorian Trustee (Uk) Limited as a person with significant control on 23 November 2020
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 20/12/21
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