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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14 Nov 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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25 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel Mark Cashmore on 24 July 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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21 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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11 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Aug 2022 |
MR01 |
Registration of charge 098225710005, created on 3 August 2022
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10 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Daniel John Richardson on 30 March 2021
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 2021 |
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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25 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Feb 2021 |
SH08 |
Change of share class name or designation
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Neil Bottrill on 19 October 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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28 Jul 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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16 Mar 2020 |
MR04 |
Satisfaction of charge 098225710004 in full
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Daniel John Richardson on 16 January 2020
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14 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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