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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03 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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18 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2020 |
MA |
Memorandum and Articles of Association
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23 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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28 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Feb 2019 |
PSC04 |
Change of details for Mr Murray Peter Ringrose as a person with significant control on 11 February 2019
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11 Feb 2019 |
CH01 |
Director's details changed for Mr Murray Peter Ringrose on 11 February 2019
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05 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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