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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19 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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21 Dec 2023 |
TM01 |
Termination of appointment of Dawn Prideaux De Lacy as a director on 19 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Robert Ian Houston as a director on 19 December 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 May 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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01 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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10 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 10/05/22
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30 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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07 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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18 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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01 Jun 2020 |
AP01 |
Appointment of Mr Robert Ian Houston as a director on 21 May 2020
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01 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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23 Jan 2020 |
AD01 |
Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 5 st. Bride Street London EC4A 4AS on 23 January 2020
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13 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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04 Sep 2019 |
PSC02 |
Notification of Ballara Holdings Ltd as a person with significant control on 20 March 2019
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02 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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19 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 March 2019
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-23
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21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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20 Mar 2019 |
AP01 |
Appointment of Mrs Dawn Prideaux De Lacy as a director on 20 March 2019
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