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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27 Mar 2024 |
MR01 |
Registration of charge 095209610004, created on 26 March 2024
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27 Mar 2024 |
MR01 |
Registration of charge 095209610005, created on 26 March 2024
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28 Feb 2024 |
MR04 |
Satisfaction of charge 095209610002 in full
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28 Feb 2024 |
MR04 |
Satisfaction of charge 095209610001 in full
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23 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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20 Feb 2024 |
MR04 |
Satisfaction of charge 095209610003 in full
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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30 Jun 2022 |
PSC04 |
Change of details for Mr Michael Rafe Willetts as a person with significant control on 30 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Michael Rafe Willetts on 30 June 2022
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17 Feb 2022 |
PSC04 |
Change of details for Mr Michael Rafe Willetts as a person with significant control on 1 August 2021
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18 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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06 Sep 2021 |
MR01 |
Registration of charge 095209610003, created on 26 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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08 Jul 2021 |
PSC04 |
Change of details for Mr Michael Rafe Willetts as a person with significant control on 8 July 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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13 Apr 2021 |
PSC04 |
Change of details for Mr Michael Rafe Willetts as a person with significant control on 13 April 2021
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26 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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02 Mar 2021 |
MR01 |
Registration of charge 095209610002, created on 3 February 2021
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01 Mar 2021 |
MR01 |
Registration of charge 095209610001, created on 3 February 2021
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