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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18 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Craig Watson on 27 June 2024
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Nov 2023 |
SH08 |
Change of share class name or designation
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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06 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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28 Jul 2021 |
MA |
Memorandum and Articles of Association
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28 Jul 2021 |
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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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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16 Jul 2021 |
SH19 |
Statement of capital on 16 July 2021
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ANNOTATION
Clarification This form is a second filing of the SH19 registered on 21/06/2021
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21 Jun 2021 |
SH19 |
Statement of capital on 21 June 2021
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ANNOTATION
Clarification a second filed SH19 was registered on 16/07/2021
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jun 2021 |
SH20 |
Statement by Directors
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10 Jun 2021 |
CAP-SS |
Solvency Statement dated 27/05/21
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27 May 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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29 Jun 2020 |
RP04AP01 |
Second filing for the appointment of Claire Watson as a director
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03 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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21 Oct 2019 |
AP01 |
Appointment of Mr Craig Watson as a director on 21 October 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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