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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12 Feb 2025 |
CS01 |
Confirmation statement made on 10 February 2025 with no updates
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19 Dec 2024 |
PSC04 |
Change of details for Mr Simon Richard Marshall as a person with significant control on 1 September 2023
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18 Dec 2024 |
CH01 |
Director's details changed for Mr Simon Richard Marshall on 1 September 2023
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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17 Oct 2023 |
CH01 |
Director's details changed for Mrs Nicola Jane Judge on 1 May 2020
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Richard Wynn-Davies on 9 October 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Simon Richard Marshall on 9 October 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mrs Nicola Jane Judge on 9 October 2023
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17 Oct 2023 |
PSC04 |
Change of details for Mr Richard Wynn-Davies as a person with significant control on 9 October 2023
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17 Oct 2023 |
PSC04 |
Change of details for Mr Simon Richard Marshall as a person with significant control on 9 October 2023
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Simon Richard Marshall on 15 August 2022
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16 Aug 2022 |
PSC04 |
Change of details for Mr Simon Richard Marshall as a person with significant control on 15 August 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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14 Feb 2022 |
PSC04 |
Change of details for Mr Richard Wynn-Davies as a person with significant control on 5 March 2021
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Richard Wynn-Davies on 5 March 2021
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Aug 2021 |
MA |
Memorandum and Articles of Association
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30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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