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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25 May 2022 |
SH08 |
Change of share class name or designation
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25 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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18 Nov 2021 |
PSC04 |
Change of details for Mr Peter James Nicholson as a person with significant control on 17 December 2020
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18 Nov 2021 |
PSC04 |
Change of details for Mrs Diane Nicholson as a person with significant control on 17 December 2020
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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11 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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11 Nov 2021 |
SH08 |
Change of share class name or designation
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17 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Mar 2019 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 March 2019
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09 Nov 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with updates
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08 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2018
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18 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2018
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12 Apr 2018 |
PSC01 |
Notification of Diane Nicholson as a person with significant control on 27 March 2018
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12 Apr 2018 |
PSC04 |
Change of details for Mr Peter James Nicholson as a person with significant control on 27 March 2018
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12 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Acquisition of share capital 27/03/2018
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12 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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