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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31 Jan 2025 |
CH01 |
Director's details changed for Mr Robert James Rowland Black on 31 January 2025
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31 Jan 2025 |
PSC04 |
Change of details for Mr Robert James Rowland Black as a person with significant control on 31 January 2025
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30 Jan 2025 |
CH01 |
Director's details changed for Mr James Alexander Dean on 30 January 2025
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Pavandeep Paul Thandi as a director on 5 October 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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06 Feb 2023 |
CH01 |
Director's details changed for Mr James Alexander Dean on 6 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr James Alexander Dean as a director on 6 January 2023
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16 Dec 2022 |
PSC04 |
Change of details for Mr Robert James Rowland Black as a person with significant control on 25 February 2022
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15 Dec 2022 |
PSC04 |
Change of details for Miss Heather Marie Dower as a person with significant control on 25 February 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mr Robert James Rowland Black as a person with significant control on 25 February 2022
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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27 Jul 2022 |
PSC01 |
Notification of James Alexander Dean as a person with significant control on 25 February 2022
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23 Mar 2022 |
MA |
Memorandum and Articles of Association
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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 February 2022
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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04 Mar 2022 |
SH08 |
Change of share class name or designation
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14.03.2022.
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01 Mar 2022 |
AP01 |
Appointment of Mr Pavandeep Paul Thandi as a director on 25 February 2022
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