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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07 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Aug 2022 |
PSC01 |
Notification of Rachel Elizabeth Atkinson as a person with significant control on 1 August 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mr Trevor Anthony Atkinson as a person with significant control on 1 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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01 Aug 2022 |
MR04 |
Satisfaction of charge 105489180004 in full
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01 Aug 2022 |
MR01 |
Registration of charge 105489180006, created on 1 August 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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25 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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02 Feb 2022 |
MR04 |
Satisfaction of charge 105489180003 in full
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01 Feb 2022 |
MR01 |
Registration of charge 105489180005, created on 1 February 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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04 Dec 2020 |
MR01 |
Registration of charge 105489180004, created on 4 December 2020
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04 Dec 2020 |
MR04 |
Satisfaction of charge 105489180002 in full
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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