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 |
Micro company accounts made up to 30 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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08 Dec 2023 |
AA |
Micro company accounts made up to 30 March 2023
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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15 Dec 2022 |
AA |
Micro company accounts made up to 30 March 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr William Karl David Laxton on 1 November 2019
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11 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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17 Nov 2021 |
AA |
Micro company accounts made up to 30 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 30 March 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Hector Walter James Ross as a director on 29 September 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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26 Feb 2020 |
PSC07 |
Cessation of Joel Michael Cadbury as a person with significant control on 21 January 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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08 May 2019 |
AP01 |
Appointment of Mr William Karl David Laxton as a director on 29 March 2019
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02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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01 May 2019 |
PSC02 |
Notification of Longshot Management Llp as a person with significant control on 29 March 2019
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01 May 2019 |
PSC07 |
Cessation of Oliver Richard Vigors as a person with significant control on 29 March 2019
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01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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16 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided 28/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2019 |
SH08 |
Change of share class name or designation
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16 Apr 2019 |
SH02 |
Sub-division of shares on 28 March 2019
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16 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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