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 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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26 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2022
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: section 175 of the companies act 2006 directors shall have the power to authorise any matter which would or might constitute or give rise to a breach of duty of a director to avoid a situtaion which has or can have a direct or indirect interest that conflicts or may conflict, with the interests of the business 30/11/2022
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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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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 26/01/2023
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15 Dec 2022 |
TM01 |
Termination of appointment of Elizabeth Ann Gooch as a director on 15 December 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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03 May 2022 |
CH01 |
Director's details changed for Ms Elizabeth Ann Gooch on 3 May 2022
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15 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Timothy Johnathan Tennant as a director on 31 October 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Elizabeth Gooch on 7 July 2021
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08 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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30 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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27 Apr 2020 |
CH01 |
Director's details changed for Mr Ian John Brookes on 27 April 2020
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27 Apr 2020 |
CH01 |
Director's details changed for Mr Matthew Elliott on 27 April 2020
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06 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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17 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 March 2019
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26 Apr 2019 |
PSC04 |
Change of details for Mr Michael Common as a person with significant control on 26 April 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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23 Apr 2019 |
PSC07 |
Cessation of Matthew Elliott as a person with significant control on 23 March 2019
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