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 Feb 2025 |
PSC04 |
Change of details for Ms Karen Michelle Kay as a person with significant control on 31 January 2025
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14 Feb 2025 |
CH01 |
Director's details changed for Ms Karen Michelle Kay on 31 January 2025
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14 Feb 2025 |
CS01 |
Confirmation statement made on 10 February 2025 with updates
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10 Feb 2025 |
TM01 |
Termination of appointment of Andrew Miles Pickup as a director on 10 February 2025
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10 Feb 2025 |
PSC07 |
Cessation of Andrew Miles Pickup as a person with significant control on 10 February 2025
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10 Feb 2025 |
PSC04 |
Change of details for Ms Karen Michelle Kay as a person with significant control on 10 February 2025
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05 Nov 2024 |
MR04 |
Satisfaction of charge 100005730001 in full
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05 Nov 2024 |
MR04 |
Satisfaction of charge 100005730002 in full
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05 Nov 2024 |
MR04 |
Satisfaction of charge 100005730003 in full
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05 Nov 2024 |
MR04 |
Satisfaction of charge 100005730004 in full
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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07 Feb 2024 |
PSC04 |
Change of details for Mr Andrew Miles Pickup as a person with significant control on 7 July 2023
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Miles Pickup on 7 July 2023
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27 Oct 2023 |
PSC04 |
Change of details for Mr Andrew Miles Pickup as a person with significant control on 7 July 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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11 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jul 2021 |
MR01 |
Registration of charge 100005730005, created on 15 July 2021
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23 Jul 2021 |
MR01 |
Registration of charge 100005730006, created on 15 July 2021
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Mar 2021 |
SH08 |
Change of share class name or designation
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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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