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 20 July 2024 with updates
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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18 Apr 2024 |
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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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acts and decisions of sole director of the comapny are hereby ratified 14/11/2023
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
If there is only one director in office, the sole director shall constitute a quorum for a decision, in which circumstances, model article 11(2) shall not apply 14/11/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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06 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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11 Feb 2021 |
CH01 |
Director's details changed for Mr John Graham Harris on 1 February 2021
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11 Feb 2021 |
PSC04 |
Change of details for Mr John Graham Harris as a person with significant control on 1 February 2021
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17 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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14 Apr 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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20 Feb 2020 |
MR01 |
Registration of charge 102900010001, created on 19 February 2020
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30 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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13 Jun 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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09 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2018 |
AA01 |
Previous accounting period extended from 30 March 2018 to 31 March 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with no updates
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08 Aug 2018 |
AA |
Group of companies' accounts made up to 31 March 2017
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