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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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Nov 2023 |
PSC04 |
Change of details for Mrs Sarah Louise Dodds as a person with significant control on 17 November 2023
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19 Nov 2023 |
PSC04 |
Change of details for Mrs Sally Jennifer Lewis as a person with significant control on 17 November 2023
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17 Nov 2023 |
PSC04 |
Change of details for Mrs Katherine Jane Curtis as a person with significant control on 17 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mrs Sally Jennifer Lewis on 17 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mrs Sarah Louise Dodds on 17 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mrs Katherine Jane Curtis on 17 November 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from First Floor 5 Doolittle Yard Ampthill Bedfordshire MK45 2NW England to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 17 November 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jan 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-05
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29 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2019
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07 Mar 2019 |
SH20 |
Statement by Directors
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07 Mar 2019 |
SH19 |
Statement of capital on 7 March 2019
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07 Mar 2019 |
CAP-SS |
Solvency Statement dated 08/02/19
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07 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Demerger agreement 08/02/2019
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