Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
|
|
|
11 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
30 Aug 2023 |
MR04 |
Satisfaction of charge 115019690002 in full
|
|
|
30 Aug 2023 |
MR04 |
Satisfaction of charge 115019690001 in part
|
|
|
25 Aug 2023 |
MR01 |
Registration of charge 115019690003, created on 25 August 2023
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
|
|
|
01 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
16 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
|
|
|
15 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
|
|
|
30 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
|
|
|
13 Sep 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
23 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
|
|
|
06 Jun 2019 |
AP01 |
Appointment of Mr Marcus John Saxton as a director on 24 May 2019
|
|
|
06 Nov 2018 |
PSC02 |
Notification of Totally Wicked Holdings Limited as a person with significant control on 5 October 2018
|
|
|
06 Nov 2018 |
PSC07 |
Cessation of Benjamin George Frederick Williamson as a person with significant control on 5 October 2018
|
|
|
01 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2018
|
|
|
12 Oct 2018 |
MR01 |
Registration of charge 115019690002, created on 5 October 2018
|
|
|
11 Oct 2018 |
MR01 |
Registration of charge 115019690001, created on 5 October 2018
|
|
|
28 Sep 2018 |
PSC01 |
Notification of Benjamin George Frederick Williamson as a person with significant control on 18 September 2018
|
|
|
28 Sep 2018 |
PSC07 |
Cessation of Totally Wicked Holdings Limited as a person with significant control on 18 September 2018
|
|
|
27 Sep 2018 |
PSC02 |
Notification of Totally Wicked Holdings Limited as a person with significant control on 18 September 2018
|
|
|
27 Sep 2018 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 18 September 2018
|
|