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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13 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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10 Oct 2023 |
MR01 |
Registration of charge 112390700001, created on 5 October 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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12 Jul 2023 |
PSC04 |
Change of details for Mr Murray Nigel Boss as a person with significant control on 22 February 2023
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12 Jul 2023 |
PSC01 |
Notification of Phillip John Everett as a person with significant control on 22 February 2023
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19 May 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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09 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Mr Phillip John Everett as a director on 21 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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15 Nov 2021 |
AP01 |
Appointment of Mr Murray Nigel Boss as a director on 13 November 2021
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29 Oct 2021 |
PSC04 |
Change of details for Mr Murray Nigel Boss as a person with significant control on 6 August 2021
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29 Oct 2021 |
PSC07 |
Cessation of Phillip John Everett as a person with significant control on 6 August 2021
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25 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Phillip John Everett as a director on 6 August 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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12 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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06 May 2020 |
TM01 |
Termination of appointment of Murray Nigel Boss as a director on 6 May 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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18 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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13 May 2019 |
PSC04 |
Change of details for Mr Murray Nigel Boss as a person with significant control on 8 March 2019
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13 May 2019 |
PSC01 |
Notification of Phillip John Everett as a person with significant control on 8 March 2019
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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