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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30 Sep 2024 |
CH01 |
Director's details changed for Mr William Woodhead on 29 September 2024
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30 Sep 2024 |
PSC04 |
Change of details for Mr William Woodhead as a person with significant control on 29 September 2024
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13 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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29 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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18 May 2022 |
AP01 |
Appointment of Mr Damien Peter Treanor as a director on 18 May 2022
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09 Apr 2022 |
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 adoption of Articles of Association
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05 Apr 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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13 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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26 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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21 Apr 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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30 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2019
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30 Dec 2019 |
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 adoption of Articles of Association
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05 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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16 Jul 2019 |
PSC04 |
Change of details for Mr William Woodhead as a person with significant control on 1 January 2019
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16 Jul 2019 |
PSC01 |
Notification of Adrian Roy Cunliffe as a person with significant control on 1 January 2019
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20 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 04/05/2019
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17 May 2019 |
SH02 |
Sub-division of shares on 4 May 2019
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30 Apr 2019 |
AP01 |
Appointment of Mr Adrian Roy Cunliffe as a director on 30 April 2019
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13 Mar 2019 |
PSC04 |
Change of details for Mr William Woodhead as a person with significant control on 11 January 2019
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