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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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2024 |
PSC02 |
Notification of Bdb Eot Trustee Limited as a person with significant control on 29 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Nicholas Edward Goodson as a person with significant control on 29 October 2024
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01 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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07 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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01 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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25 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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21 Oct 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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05 Dec 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
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24 Oct 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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20 Apr 2018 |
AP01 |
Appointment of Mr Steven Mark Brown as a director on 20 April 2018
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11 Apr 2018 |
AP03 |
Appointment of Mrs Andrea Claire Kelly as a secretary on 11 April 2018
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11 Apr 2018 |
TM01 |
Termination of appointment of David Ian Watson as a director on 11 April 2018
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23 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of a new class of shares/approval of deed of consent 19/01/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2017
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23 Nov 2017 |
CS01 |
Confirmation statement made on 23 November 2017 with no updates
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30 Aug 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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02 Aug 2017 |
AA01 |
Previous accounting period extended from 30 November 2016 to 31 March 2017
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