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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24 May 2024 |
TM01 |
Termination of appointment of Mark Gideon Allen as a director on 24 May 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Gideon Allen on 3 July 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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31 Mar 2023 |
PSC04 |
Change of details for Mrs Diane Allen as a person with significant control on 29 March 2023
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03 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Aug 2022 |
PSC04 |
Change of details for Mrs Diane Allen as a person with significant control on 7 April 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Gideon Allen on 18 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Adrian Holles as a director on 18 August 2022
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19 Apr 2022 |
PSC01 |
Notification of David Logan as a person with significant control on 7 April 2022
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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01 Mar 2022 |
AD01 |
Registered office address changed from 3 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP United Kingdom to 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 1 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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04 Aug 2021 |
SH02 |
Sub-division of shares on 16 July 2021
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04 Aug 2021 |
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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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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26 Oct 2020 |
PSC07 |
Cessation of Rosalind Logan as a person with significant control on 26 October 2020
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26 Oct 2020 |
PSC01 |
Notification of Rosalind Logan as a person with significant control on 26 October 2020
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19 Aug 2020 |
MR01 |
Registration of charge 099102800001, created on 14 August 2020
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29 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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