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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03 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Jul 2024 |
MR04 |
Satisfaction of charge 108241050002 in full
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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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25 Apr 2022 |
MR01 |
Registration of charge 108241050002, created on 14 April 2022
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25 Mar 2022 |
MR04 |
Satisfaction of charge 108241050001 in full
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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23 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Jul 2018 |
PSC08 |
Notification of a person with significant control statement
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06 Jul 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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06 Jul 2018 |
PSC07 |
Cessation of William Henry Van Cutsem as a person with significant control on 2 October 2017
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06 Jul 2018 |
PSC07 |
Cessation of William Henry Van Cutsem as a person with significant control on 2 October 2017
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17 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2017
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17 Oct 2017 |
AA01 |
Current accounting period shortened from 30 June 2018 to 31 March 2018
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10 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2017 |
MR01 |
Registration of charge 108241050001, created on 3 October 2017
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