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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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Feb 2023 |
PSC04 |
Change of details for Mrs Maria Diane Loosemore as a person with significant control on 20 February 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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20 Feb 2023 |
PSC04 |
Change of details for Mr Mark John Loosemore as a person with significant control on 20 February 2023
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
SH08 |
Change of share class name or designation
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04 Nov 2021 |
PSC01 |
Notification of Maria Diane Loosemore as a person with significant control on 18 October 2021
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04 Nov 2021 |
PSC04 |
Change of details for Mr Mark John Loosemore as a person with significant control on 18 October 2021
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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02 Mar 2021 |
MR01 |
Registration of charge 118272010001, created on 25 February 2021
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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29 Apr 2019 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 March 2020
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15 Apr 2019 |
PSC04 |
Change of details for Mr Mark John Loosemore as a person with significant control on 1 April 2019
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11 Apr 2019 |
TM01 |
Termination of appointment of Andrew Nicholas Loosemore as a director on 1 April 2019
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11 Apr 2019 |
TM01 |
Termination of appointment of Karen Elizabeth Loosemore as a director on 1 April 2019
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11 Apr 2019 |
TM01 |
Termination of appointment of Nicholas Denis Loosemore as a director on 1 April 2019
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11 Apr 2019 |
PSC07 |
Cessation of Andrew Nicholas Loosemore as a person with significant control on 1 April 2019
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11 Apr 2019 |
PSC07 |
Cessation of Nicholas Denis Loosemore as a person with significant control on 1 April 2019
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