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 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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18 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 May 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 23/08/2022.
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09 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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09 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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08 Jun 2021 |
PSC07 |
Cessation of Max Seddon Mcneill as a person with significant control on 2 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Ian Robert Mckenzie as a director on 30 June 2020
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22 Mar 2021 |
AP01 |
Appointment of Mr Samuel Edward Booth as a director on 2 March 2021
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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21 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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07 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Timothy Simon Green on 17 January 2020
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Vikram Krishna on 17 January 2020
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17 Jan 2020 |
AD01 |
Registered office address changed from C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 January 2020
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17 Jan 2020 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 December 2019
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19 Aug 2019 |
SH08 |
Change of share class name or designation
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