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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Oct 2024 |
MR01 |
Registration of charge 104836410005, created on 7 October 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2021
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 04/10/22
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02 Nov 2020 |
PSC01 |
Notification of Nigel Neil Cox as a person with significant control on 30 October 2020
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02 Nov 2020 |
PSC01 |
Notification of Christopher David James Cox as a person with significant control on 30 October 2020
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02 Nov 2020 |
PSC07 |
Cessation of Andrew John Burdett as a person with significant control on 30 October 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Andrew John Burdett as a director on 30 October 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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17 Mar 2020 |
CH01 |
Director's details changed for Mr Christopher David James Cox on 6 March 2020
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Aug 2019 |
AP01 |
Appointment of Mr Simon James Boswell as a director on 29 July 2019
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05 Aug 2019 |
TM01 |
Termination of appointment of Anastassia Grigorjev as a director on 11 July 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with updates
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11 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2018
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10 Sep 2018 |
RESOLUTIONS |
Resolutions
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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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