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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06 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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24 Apr 2023 |
CH01 |
Director's details changed for Lucy Hayes on 16 December 2022
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Stuart William Bellew on 3 November 2021
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24 Apr 2023 |
PSC04 |
Change of details for Mr Martyn Alexander Freeman as a person with significant control on 27 August 2019
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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14 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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20 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2020 |
MA |
Memorandum and Articles of Association
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12 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2020
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12 Oct 2020 |
PSC04 |
Change of details for Mr Martyn Alexander Freeman as a person with significant control on 9 October 2020
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12 Oct 2020 |
AP01 |
Appointment of Alex Gavrilovic as a director on 9 October 2020
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12 Oct 2020 |
AP01 |
Appointment of Mr Stuart William Bellew as a director on 9 October 2020
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12 Oct 2020 |
AP01 |
Appointment of Lucy Hayes as a director on 9 October 2020
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12 Oct 2020 |
AP01 |
Appointment of Lian Kockelbergh as a director on 9 October 2020
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25 Sep 2020 |
CH01 |
Director's details changed for Mr Martyn Alexander Freeman on 25 September 2020
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-20
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16 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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17 Sep 2019 |
RP04PSC01 |
Second filing for the notification of Martyn Alexander Freeman as a person with significant control
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17 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/12/2018
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16 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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