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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24 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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19 Sep 2024 |
PSC01 |
Notification of Caroline Frances Jane Jackson as a person with significant control on 20 November 2023
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18 Sep 2024 |
PSC01 |
Notification of Robert Palmer as a person with significant control on 20 November 2023
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18 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 September 2024
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20 Nov 2023 |
AP01 |
Appointment of Mr Rupert Kenlock as a director on 18 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Frances Joan Palmer as a director on 1 November 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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04 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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16 Oct 2020 |
AP01 |
Appointment of Mr Giles Frederick Chapman as a director on 11 September 2020
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16 Oct 2020 |
AP01 |
Appointment of Mr Robert Palmer as a director on 11 September 2020
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16 Oct 2020 |
AP01 |
Appointment of Mrs Caroline Frances Jane Jackson as a director on 11 September 2020
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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23 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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23 Sep 2020 |
PSC07 |
Cessation of Valerie Ann Jinks as a person with significant control on 11 September 2020
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23 Sep 2020 |
PSC07 |
Cessation of Frances Joan Palmer as a person with significant control on 11 September 2020
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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2020
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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2020
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