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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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09 Oct 2024 |
AP01 |
Appointment of Mr David Toby Guyatt as a director on 10 September 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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16 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2020
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Nov 2020 |
CS01 |
14/11/20 Statement of Capital gbp 233
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/07/2021
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26 Nov 2020 |
CH01 |
Director's details changed for Mrs Holly Campbell on 19 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Charles Bernard Grant Campbell on 30 October 2020
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03 Nov 2020 |
PSC04 |
Change of details for Mr Charles Bernard Grant Campbell as a person with significant control on 30 October 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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01 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2019
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16 Apr 2019 |
PSC04 |
Change of details for Mr Charles Bernard Grant Campbell as a person with significant control on 16 April 2019
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16 Apr 2019 |
PSC07 |
Cessation of Holly Campbell as a person with significant control on 16 April 2019
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Feb 2019 |
PSC04 |
Change of details for Mrs Holly Campbell as a person with significant control on 25 February 2019
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