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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30 Sep 2024 |
TM01 |
Termination of appointment of James Steven Westaway as a director on 27 September 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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16 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mr James Steven Westaway on 3 August 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr James Steven Westaway as a director on 16 July 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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08 Apr 2022 |
AP01 |
Appointment of Mr Patrick David Roberts as a director on 30 March 2022
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13 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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28 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2021
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28 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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15 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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02 Aug 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with updates
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15 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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