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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23 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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08 Feb 2024 |
CH01 |
Director's details changed for Ms Cathryn Brooker on 14 May 2022
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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10 Feb 2022 |
MR01 |
Registration of charge 121891640003, created on 7 February 2022
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29 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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30 Mar 2021 |
MA |
Memorandum and Articles of Association
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
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12 Mar 2021 |
MR01 |
Registration of charge 121891640002, created on 5 March 2021
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24 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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19 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
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28 May 2020 |
AP01 |
Appointment of Mr John Andrew Roger Whitefield as a director on 29 November 2019
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14 dis-applied 29/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2019 |
AP01 |
Appointment of Mr Kaz Aran Morris as a director on 29 November 2019
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06 Dec 2019 |
AP01 |
Appointment of Mr Craig Andrew Thomson as a director on 29 November 2019
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06 Dec 2019 |
AP01 |
Appointment of Ms Cathryn Brooker as a director on 29 November 2019
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06 Dec 2019 |
PSC01 |
Notification of Mark David Randall as a person with significant control on 29 November 2019
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06 Dec 2019 |
PSC07 |
Cessation of Mark David Randall as a person with significant control on 29 November 2019
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02 Dec 2019 |
MR01 |
Registration of charge 121891640001, created on 29 November 2019
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