Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Jan 2025 |
MR01 |
Registration of charge 105306060014, created on 10 January 2025
|
|
|
16 Jan 2025 |
MR04 |
Satisfaction of charge 105306060013 in full
|
|
|
10 Jan 2025 |
MR04 |
Satisfaction of charge 105306060006 in full
|
|
|
10 Jan 2025 |
MR01 |
Registration of charge 105306060013, created on 10 January 2025
|
|
|
11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
|
|
|
29 Aug 2024 |
MR01 |
Registration of charge 105306060012, created on 29 August 2024
|
|
|
15 Apr 2024 |
MR04 |
Satisfaction of charge 105306060002 in full
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
|
|
|
31 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
10 Jan 2023 |
MR04 |
Satisfaction of charge 105306060004 in full
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
|
|
|
19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
22 Dec 2021 |
PSC04 |
Change of details for Mr Nicholas Robert Morris as a person with significant control on 14 November 2021
|
|
|
22 Dec 2021 |
CH01 |
Director's details changed for Mr Nicholas Robert Morris on 14 November 2021
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
|
|
|
27 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
13 Sep 2021 |
MR01 |
Registration of charge 105306060011, created on 10 September 2021
|
|
|
11 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
11 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
05 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 July 2021
|
|
|
05 Aug 2021 |
SH03 |
Purchase of own shares.
|
|
|
07 Apr 2021 |
MR01 |
Registration of charge 105306060009, created on 7 April 2021
|
|
|
07 Apr 2021 |
MR01 |
Registration of charge 105306060010, created on 7 April 2021
|
|