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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23 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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11 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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06 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 November 2019
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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2019
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19 Jul 2024 |
AP01 |
Appointment of Mr Michael Christopher Gary Melvin as a director on 30 May 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Craig Nicholas Butcher as a director on 5 April 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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07 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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11 May 2023 |
TM01 |
Termination of appointment of Sarah Hughes as a director on 20 April 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Edward James Timothy Brett as a director on 28 February 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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06 May 2021 |
AP01 |
Appointment of Mr Craig Nicholas Butcher as a director on 20 April 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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20 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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29 Aug 2020 |
TM01 |
Termination of appointment of Steve Mcmullan as a director on 21 July 2020
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27 Mar 2020 |
MR04 |
Satisfaction of charge 117022710001 in full
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24 Mar 2020 |
MR01 |
Registration of charge 117022710002, created on 16 March 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 06/12/2024.
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26 Nov 2019 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to Corinium House Barnwood Point Business Park Corinium Avenue Gloucester GL4 3HX on 26 November 2019
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15 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2019 |
MR01 |
Registration of charge 117022710001, created on 25 June 2019
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01 Jul 2019 |
AP01 |
Appointment of Mr Steve Mcmullan as a director on 20 June 2019
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