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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31 May 2024 |
AUD |
Auditor's resignation
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17 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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24 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Oct 2023 |
AUD |
Auditor's resignation
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17 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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02 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2020
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28 Oct 2020 |
SH08 |
Change of share class name or designation
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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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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28 Oct 2020 |
CC04 |
Statement of company's objects
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew Punch on 23 October 2020
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15 Oct 2020 |
AP01 |
Appointment of Mr Dominic James Haviland Slade as a director on 8 October 2020
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12 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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10 Mar 2020 |
PSC02 |
Notification of Kestrel 2 Holdings Limited as a person with significant control on 11 February 2020
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10 Mar 2020 |
PSC07 |
Cessation of Andrew Punch as a person with significant control on 11 February 2020
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31 Jan 2020 |
AP01 |
Appointment of Mrs Amanda Brooks as a director on 30 January 2020
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30 Jan 2020 |
AA01 |
Current accounting period shortened from 31 July 2020 to 31 March 2020
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