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Company number 10764280

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	CH01	Director's details changed for Mr Nigel Peter Hoath on 5 April 2023	View PDF Director's details changed for Mr Nigel Peter Hoath on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	CH01	Director's details changed for Mr Nigel Peter Hoath on 22 February 2019	View PDF Director's details changed for Mr Nigel Peter Hoath on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 09/05/2018	View PDF Second filing of Confirmation Statement dated 09/05/2018 - link opens in a new window - 7 pages (7 pages)
19 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Dec 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2018	PSC07	Cessation of Nigel Peter Hoath as a person with significant control on 16 June 2017	View PDF Cessation of Nigel Peter Hoath as a person with significant control on 16 June 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2018	PSC07	Cessation of Genle Limited as a person with significant control on 16 June 2017	View PDF Cessation of Genle Limited as a person with significant control on 16 June 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2018	PSC02	Notification of Genle Holdings Limited as a person with significant control on 16 June 2017	View PDF Notification of Genle Holdings Limited as a person with significant control on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 05/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub div 05/10/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
11 May 2018	CS01	09/05/18 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 02/01/2019.	View PDF 09/05/18 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 02/01/2019. - link opens in a new window - 6 pages (6 pages)
15 Mar 2018	TM01	Termination of appointment of Matthew James Graves as a director on 28 February 2018	View PDF Termination of appointment of Matthew James Graves as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)

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