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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Sep 2024 |
PSC04 |
Change of details for Mr Stephen Frederick George Sloss as a person with significant control on 1 August 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Stephen Frederick George Sloss on 1 August 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mrs Louise Anne Turner-Hope on 1 August 2024
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21 Aug 2024 |
PSC04 |
Change of details for Mrs Louise Anne Turner-Hope as a person with significant control on 1 August 2024
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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19 Jun 2024 |
PSC01 |
Notification of Stephen Frederick George Sloss as a person with significant control on 31 December 2023
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19 Jun 2024 |
PSC04 |
Change of details for Mrs Louise Anne Turner-Hope as a person with significant control on 31 December 2023
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Stephen Frederick George Sloss on 19 June 2024
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19 Jun 2024 |
PSC07 |
Cessation of Stephen Frederick George Sloss as a person with significant control on 31 December 2023
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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01 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 February 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mrs Louise Anne Turner-Hope as a person with significant control on 18 March 2019
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11 Mar 2021 |
SH08 |
Change of share class name or designation
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11 Mar 2021 |
MA |
Memorandum and Articles of Association
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