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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23 Jul 2024 |
CH01 |
Director's details changed for Ms Linda Carrie on 1 February 2018
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22 Jul 2024 |
CH01 |
Director's details changed for Ms Jennifer Tait on 1 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Ms Jennifer Hall on 1 July 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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01 May 2024 |
PSC04 |
Change of details for Mrs Carol Humble as a person with significant control on 1 May 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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22 Dec 2021 |
PSC01 |
Notification of Carol Humble as a person with significant control on 25 November 2020
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22 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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30 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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15 Jan 2021 |
MR01 |
Registration of charge 105789740003, created on 12 January 2021
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27 Nov 2020 |
MA |
Memorandum and Articles of Association
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27 Nov 2020 |
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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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
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17 Jul 2020 |
MR01 |
Registration of charge 105789740002, created on 16 July 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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09 May 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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07 Mar 2019 |
TM01 |
Termination of appointment of Glen James Coffey as a director on 26 February 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
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19 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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