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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14 Feb 2025 |
CS01 |
Confirmation statement made on 11 February 2025 with no updates
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19 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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11 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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03 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2021 |
SH08 |
Change of share class name or designation
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31 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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27 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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11 Aug 2020 |
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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27 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2020
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27 Jul 2020 |
PSC07 |
Cessation of Matthew Davis as a person with significant control on 24 July 2020
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27 Jul 2020 |
PSC07 |
Cessation of Oliver David Chance as a person with significant control on 24 July 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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09 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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14 Aug 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 March 2019
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15 Jul 2019 |
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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28 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2019
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