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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07 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Oct 2023 |
PSC04 |
Change of details for Martin John Anthony Gurnett as a person with significant control on 10 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Martin John Anthony Gurnett on 10 October 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jul 2022 |
PSC04 |
Change of details for Martin John Anthony Gurnett as a person with significant control on 28 June 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Martin John Anthony Gurnett on 28 June 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Sep 2021 |
PSC04 |
Change of details for Martin John Anthony Gurnett as a person with significant control on 30 July 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Martin John Anthony Gurnett on 30 July 2021
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Feb 2020 |
TM01 |
Termination of appointment of Penelope Deans as a director on 28 January 2020
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04 Feb 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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03 Feb 2020 |
SH08 |
Change of share class name or designation
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31 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jan 2020 |
PSC07 |
Cessation of Penelope Deans as a person with significant control on 27 January 2020
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31 Jan 2020 |
PSC04 |
Change of details for Mr Martin John Anthony Gurnett as a person with significant control on 27 January 2020
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27 Jan 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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27 Jan 2020 |
SH20 |
Statement by Directors
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27 Jan 2020 |
SH19 |
Statement of capital on 27 January 2020
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