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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28 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge 116707750003, created on 22 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge 116707750004, created on 22 March 2024
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09 Mar 2024 |
CH03 |
Secretary's details changed for Helen Louise Everitt on 5 March 2024
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11 Dec 2023 |
MR01 |
Registration of charge 116707750002, created on 6 December 2023
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09 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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05 Jul 2023 |
AP01 |
Appointment of Mrs Jennifer Margaret Anne Oswald as a director on 4 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Phillip Anthony Nash as a director on 22 June 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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03 Jan 2023 |
AP01 |
Appointment of Alina Maria Gheorghe as a director on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Abigail Louise Nottingham as a director on 1 January 2023
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22 Dec 2022 |
MR01 |
Registration of charge 116707750001, created on 21 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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15 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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05 Jan 2021 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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13 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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30 Jan 2020 |
AP01 |
Appointment of Warrick Booth as a director on 30 January 2020
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31 Dec 2019 |
AP01 |
Appointment of Phillip Anthony Nash as a director on 19 December 2019
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31 Dec 2019 |
TM01 |
Termination of appointment of Kathryn Elizabeth Burgess as a director on 19 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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08 Mar 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
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23 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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20 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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