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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22 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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30 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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08 Mar 2022 |
MR01 |
Registration of charge 102791710001, created on 3 March 2022
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29 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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12 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Mr Jason Lee Gould on 1 September 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with updates
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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2019
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30 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with updates
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08 Aug 2018 |
PSC02 |
Notification of Gkf Nominees One Limited as a person with significant control on 29 June 2018
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08 Aug 2018 |
PSC07 |
Cessation of Ian Anthony Bramwell Wrigley as a person with significant control on 29 June 2018
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08 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2018
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20 Mar 2018 |
PSC01 |
Notification of Ian Anthony Bramwell Wrigley as a person with significant control on 22 May 2017
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20 Mar 2018 |
PSC07 |
Cessation of Jason Lee Gould as a person with significant control on 22 May 2017
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13 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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