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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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2024 |
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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17 Dec 2024 |
MA |
Memorandum and Articles of Association
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2024
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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Robert Michael Randall on 1 March 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Tanya Randall as a director on 17 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Raymond Randall as a director on 24 October 2022
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2022 |
MA |
Memorandum and Articles of Association
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23 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2021
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22 Mar 2022 |
AD01 |
Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB United Kingdom to Stonecross, Trumpington High Street Cambridge CB2 9SU on 22 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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18 Mar 2022 |
CH01 |
Director's details changed for Mrs Tanya Randall on 11 March 2022
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30 Dec 2021 |
PSC01 |
Notification of Robert Michael Randall as a person with significant control on 22 February 2021
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30 Dec 2021 |
PSC02 |
Notification of Tc Trustco Limited as a person with significant control on 22 February 2021
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29 Dec 2021 |
PSC07 |
Cessation of Tanya Randall as a person with significant control on 22 February 2021
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29 Dec 2021 |
PSC07 |
Cessation of Raymond Randall as a person with significant control on 22 February 2021
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01 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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04 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/03/2022
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02 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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