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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13 Feb 2025 |
CS01 |
Confirmation statement made on 9 February 2025 with no updates
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13 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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01 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Mark Edward Proctor as a director on 31 October 2023
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11 Oct 2023 |
MR01 |
Registration of charge 121231950003, created on 5 October 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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12 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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17 Nov 2020 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew nickless
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03 Sep 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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21 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 March 2020
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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15 Oct 2019 |
MA |
Memorandum and Articles of Association
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14 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2019
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14 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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14 Oct 2019 |
SH08 |
Change of share class name or designation
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08 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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04 Oct 2019 |
PSC07 |
Cessation of Andrew Paul Nickless as a person with significant control on 24 September 2019
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30 Sep 2019 |
MR01 |
Registration of charge 121231950001, created on 25 September 2019
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30 Sep 2019 |
MR01 |
Registration of charge 121231950002, created on 25 September 2019
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