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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20 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Philip Horsfall on 5 January 2024
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04 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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01 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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05 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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02 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 05/07/2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Philip Horsfall as a director on 1 July 2021
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01 Jul 2021 |
TM02 |
Termination of appointment of Paul Leslie Wilkinson as a secretary on 1 July 2021
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13 May 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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02 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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03 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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14 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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19 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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20 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2018 |
TM02 |
Termination of appointment of Stephen Heap as a secretary on 1 August 2018
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01 Aug 2018 |
AP03 |
Appointment of Mr Paul Leslie Wilkinson as a secretary on 1 August 2018
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17 May 2018 |
MA |
Memorandum and Articles of Association
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