Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
|
|
|
22 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shares remain unchanged 31/07/2023
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Aug 2023 |
AP01 |
Appointment of Ms Karen Louise Smith as a director on 31 July 2023
|
|
|
03 May 2023 |
PSC04 |
Change of details for Mr Alexander Philip Alphonso Agricola as a person with significant control on 10 March 2023
|
|
|
03 May 2023 |
CH01 |
Director's details changed for Mr Alexander Philip Alphonso Agricola on 10 March 2023
|
|
|
03 May 2023 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 3 May 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
|
|
|
07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
|
|
|
13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
14 Jul 2020 |
CH01 |
Director's details changed for Mr Alexander Agricola on 6 April 2016
|
|
|
09 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
|
|
|
08 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
04 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
|
|
|
15 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
08 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
|
|
|
13 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
10 Mar 2017 |
CS01 |
Confirmation statement made on 1 March 2017 with updates
|
|
|
03 Nov 2016 |
TM02 |
Termination of appointment of 1Stchoice Nominee Services Ltd as a secretary on 3 November 2016
|
|