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)
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
|
|
|
05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
21 Dec 2023 |
PSC04 |
Change of details for Mr Mark Stubbington as a person with significant control on 21 December 2023
|
|
|
21 Dec 2023 |
CH01 |
Director's details changed for Mr Mark Stubbington on 21 December 2023
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
|
|
|
27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
13 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Nicholas Mark Stroud on 13 October 2022
|
|
|
22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
|
|
|
11 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
16 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew Nicholas Mark Stroud on 20 March 2021
|
|
|
28 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
|
|
|
11 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
06 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
|
|
|
03 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Sep 2018 |
AA01 |
Current accounting period shortened from 31 August 2019 to 31 March 2019
|
|
|
21 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Sep 2018 |
PSC01 |
Notification of Mark Stubbington as a person with significant control on 12 September 2018
|
|
|
13 Sep 2018 |
PSC01 |
Notification of Rikki Payne as a person with significant control on 12 September 2018
|
|
|
13 Sep 2018 |
PSC07 |
Cessation of Andrew Nicholas Mark Stroud as a person with significant control on 12 September 2018
|
|
|
13 Sep 2018 |
AP01 |
Appointment of Mr Mark Stubbington as a director on 12 September 2018
|
|
|
13 Sep 2018 |
AP01 |
Appointment of Mr Rikki Payne as a director on 12 September 2018
|
|
|
13 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2018
|
|