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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23 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2024
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Confirmation of share classes 23/10/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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21 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Warren Andrew Munro on 9 February 2023
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09 Feb 2023 |
PSC04 |
Change of details for Mr Warren Andrew Munro as a person with significant control on 9 February 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew Neil Munro on 31 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Warren Andrew Munro on 31 January 2023
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31 Jan 2023 |
PSC04 |
Change of details for Mr Warren Andrew Munro as a person with significant control on 31 December 2022
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09 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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15 Apr 2021 |
AD01 |
Registered office address changed from Unit 45 Vinehall Business Centre Vinehall Road Robertsbridge East Sussex TN32 5JW United Kingdom to Unit 52 Vinehall Business Centre Vinehall Road Mountfield Robertsbridge East Sussex TN32 5JW on 15 April 2021
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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16 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with no updates
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28 Mar 2018 |
PSC04 |
Change of details for Mr Warren Andrew Munro as a person with significant control on 10 January 2018
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