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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04 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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27 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Michael Bernard Walsh as a director on 15 February 2024
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13 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Anne Margaret Watts as a director on 30 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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18 Aug 2022 |
CH01 |
Director's details changed for Anne Margaret Watts on 18 August 2019
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05 Aug 2022 |
AP01 |
Appointment of Mr Robert Charles Thompson as a director on 1 April 2022
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21 Jun 2022 |
TM02 |
Termination of appointment of Michael Hofman as a secretary on 31 March 2022
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03 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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29 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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08 Jul 2020 |
AP01 |
Appointment of Fozia Kanwal as a director on 1 July 2020
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2020 |
MA |
Memorandum and Articles of Association
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25 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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13 Sep 2019 |
TM01 |
Termination of appointment of Timothy Philip Irons as a director on 9 September 2019
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19 Aug 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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11 Jun 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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24 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2019
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24 May 2019 |
PSC02 |
Notification of Newable Uk Holdings Limited as a person with significant control on 24 September 2018
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13 Dec 2018 |
AP01 |
Appointment of Anne Margaret Watts as a director on 30 November 2018
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