Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
|
|
|
24 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
|
|
|
17 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
17 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
17 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Mar 2023 |
SH02 |
Sub-division of shares on 3 March 2023
|
|
|
17 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shareholders consent to short notice of a general meeting of the company 03/03/2023
|
|
|
04 Mar 2023 |
MR04 |
Satisfaction of charge 118986300002 in full
|
|
|
04 Mar 2023 |
MR04 |
Satisfaction of charge 118986300001 in full
|
|
|
25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
|
|
|
29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
19 Nov 2021 |
MR01 |
Registration of charge 118986300006, created on 5 November 2021
|
|
|
04 Nov 2021 |
MR01 |
Registration of charge 118986300004, created on 29 October 2021
|
|
|
04 Nov 2021 |
MR01 |
Registration of charge 118986300005, created on 29 October 2021
|
|
|
08 Jun 2021 |
MR01 |
Registration of charge 118986300003, created on 27 May 2021
|
|
|
15 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
|
|
|
12 Apr 2021 |
PSC07 |
Cessation of Simon Paul Dunkley as a person with significant control on 1 May 2019
|
|
|
18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
17 Dec 2020 |
TM01 |
Termination of appointment of Simon Paul Dunkley as a director on 17 December 2020
|
|
|
24 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
|
|
|
07 Jun 2019 |
MR01 |
Registration of charge 118986300002, created on 24 May 2019
|
|
|
24 Apr 2019 |
MR01 |
Registration of charge 118986300001, created on 17 April 2019
|
|