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 Feb 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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14 Nov 2024 |
AP01 |
Appointment of Matthew Gorman as a director on 1 November 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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09 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Nov 2023 |
AP01 |
Appointment of Mrs Maria Josephine Cooper as a director on 8 September 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Adam James Thompson on 19 December 2022
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12 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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24 Sep 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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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Adam James Thompson as a director on 1 September 2021
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05 Mar 2021 |
PSC04 |
Change of details for Mr Piero Scacco as a person with significant control on 5 January 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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06 Jan 2021 |
PSC04 |
Change of details for Mr Piero Scacco as a person with significant control on 5 January 2020
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29 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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19 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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21 Aug 2019 |
MR04 |
Satisfaction of charge 099358410002 in full
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25 Jul 2019 |
MR01 |
Registration of charge 099358410003, created on 24 July 2019
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05 Jul 2019 |
MR04 |
Satisfaction of charge 099358410001 in full
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28 Jan 2019 |
AA |
Audited abridged accounts made up to 31 March 2018
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18 Jan 2019 |
PSC04 |
Change of details for Mr Piero Scacco as a person with significant control on 17 January 2019
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