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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Rupert Patrick William Mcsheehy on 30 July 2024
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30 Jul 2024 |
PSC04 |
Change of details for Mr Rupert Patrick William Mcsheehy as a person with significant control on 30 July 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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21 Mar 2024 |
PSC04 |
Change of details for Mr Rupert Patrick William Mcsheehy as a person with significant control on 7 June 2023
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13 Dec 2023 |
MR04 |
Satisfaction of charge 112357300001 in full
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 11 October 2023
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07 Jun 2023 |
PSC04 |
Change of details for Mr Rupert Patrick William Mcsheehy as a person with significant control on 26 April 2023
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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13 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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13 May 2023 |
MA |
Memorandum and Articles of Association
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13 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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15 Mar 2023 |
TM01 |
Termination of appointment of Lee Roy John Green as a director on 1 April 2022
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jun 2022 |
SH08 |
Change of share class name or designation
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18 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Aug 2020 |
SH08 |
Change of share class name or designation
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10 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jun 2019 |
MR01 |
Registration of charge 112357300001, created on 31 May 2019
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