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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08 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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05 Dec 2024 |
PSC01 |
Notification of Jon Pleydell as a person with significant control on 27 November 2023
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25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That a copy of both this resolution and the new articles of association be filed with companies house within 15 days. 27/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2023 |
MA |
Memorandum and Articles of Association
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2022 |
PSC04 |
Change of details for Mrs Lara Jane Power as a person with significant control on 30 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from 14 High Street East Grinstead West Sussex RH19 3AW United Kingdom to Fleet House Axes Lane Redhill Surrey RH1 5QL on 30 September 2022
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05 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 May 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 March 2019
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29 Nov 2018 |
PSC04 |
Change of details for Mr Paul John Mackinnon as a person with significant control on 1 November 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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29 Nov 2018 |
PSC01 |
Notification of Lara Jane Power as a person with significant control on 1 November 2018
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