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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01 Oct 2024 |
PSC07 |
Cessation of Gregory Randall as a person with significant control on 30 September 2024
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01 Oct 2024 |
PSC07 |
Cessation of Anthony Albert Captain as a person with significant control on 30 September 2024
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Jul 2024 |
PSC01 |
Notification of Nicola Captain as a person with significant control on 24 May 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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28 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Feb 2021 |
AP01 |
Appointment of Mr Michael David Wilmot-Wilkinson as a director on 22 February 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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24 Oct 2020 |
MR01 |
Registration of charge 122666570005, created on 6 October 2020
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24 Oct 2020 |
MR01 |
Registration of charge 122666570004, created on 6 October 2020
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24 Oct 2020 |
MR01 |
Registration of charge 122666570003, created on 6 October 2020
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24 Oct 2020 |
MR01 |
Registration of charge 122666570002, created on 6 October 2020
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24 Oct 2020 |
MR01 |
Registration of charge 122666570001, created on 6 October 2020
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04 May 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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29 Apr 2020 |
CH01 |
Director's details changed for Mr Gregory Randall on 22 April 2020
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29 Apr 2020 |
PSC04 |
Change of details for Mr Gregory Randall as a person with significant control on 22 April 2020
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27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2020
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2020
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06 Mar 2020 |
SH08 |
Change of share class name or designation
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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