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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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/2023.
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Sep 2022 |
MA |
Memorandum and Articles of Association
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06 Sep 2022 |
PSC01 |
Notification of Daniel Greenwood as a person with significant control on 5 September 2022
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06 Sep 2022 |
PSC07 |
Cessation of Lesley Clare Pearson as a person with significant control on 5 September 2022
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06 Sep 2022 |
PSC01 |
Notification of Oliver Garside as a person with significant control on 5 September 2022
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06 Sep 2022 |
PSC04 |
Change of details for Mr Rupert George Pearson as a person with significant control on 5 September 2022
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06 Sep 2022 |
MA |
Memorandum and Articles of Association
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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25 Jan 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 March 2021
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30 Apr 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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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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21 Apr 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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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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16 Apr 2020 |
SH08 |
Change of share class name or designation
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