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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11 Sep 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Maria Louise Neeve as a director on 9 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Jack Stephen Hancock as a director on 9 September 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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15 Jan 2024 |
MR01 |
Registration of charge 114365120001, created on 12 January 2024
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18 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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06 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Ms Maria Neeve on 28 June 2022
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23 May 2022 |
TM01 |
Termination of appointment of Mark Chantler as a director on 1 May 2022
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11 May 2022 |
AP01 |
Appointment of Mr Rajesh Tugnait as a director on 1 May 2022
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21 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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11 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Damian Mcdonald as a director on 21 October 2020
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05 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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29 May 2020 |
AP01 |
Appointment of Ms Maria Neeve as a director on 29 May 2020
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03 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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16 Oct 2019 |
AD01 |
Registered office address changed from 6th Floor 30 Broadwick Street London W1F 8JB United Kingdom to Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS on 16 October 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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