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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04 Dec 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 September 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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18 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Andrew Alan Glass on 11 October 2021
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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15 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2019
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20 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Dec 2018 |
PSC08 |
Notification of a person with significant control statement
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14 Dec 2018 |
PSC07 |
Cessation of Nicholas Davis as a person with significant control on 3 December 2018
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14 Dec 2018 |
PSC07 |
Cessation of Martin Churchward as a person with significant control on 3 December 2018
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22 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Sep 2018 |
CH01 |
Director's details changed for Mr William Francis Webb on 28 September 2018
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16 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with updates
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