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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24 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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19 Sep 2023 |
PSC04 |
Change of details for Mr Esme Lowe as a person with significant control on 15 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Ms Esme Lowe on 15 September 2023
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18 Sep 2023 |
PSC04 |
Change of details for Ms Esme Lowe as a person with significant control on 15 September 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Esme Lowe on 15 September 2023
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Dec 2022 |
PSC01 |
Notification of Esme Lowe as a person with significant control on 16 December 2022
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21 Dec 2022 |
PSC01 |
Notification of Timothy John Mockett as a person with significant control on 16 December 2022
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21 Dec 2022 |
PSC01 |
Notification of Michael John Francis Mannion as a person with significant control on 16 December 2022
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20 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 December 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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19 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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11 Jun 2020 |
PSC07 |
Cessation of Timothy John Mockett as a person with significant control on 15 October 2019
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11 Jun 2020 |
PSC07 |
Cessation of Esme Lowe as a person with significant control on 15 October 2019
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11 Jun 2020 |
PSC07 |
Cessation of Ian Hally as a person with significant control on 15 October 2019
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11 Jun 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 March 2020
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22 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2019
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