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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27 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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29 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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24 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 Apr 2021 |
PSC04 |
Change of details for Timothy Richard Harris as a person with significant control on 7 April 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mr Daniel Francis Jonathan Reglar as a person with significant control on 7 April 2021
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07 Apr 2021 |
PSC04 |
Change of details for Mr Michael George Hayes as a person with significant control on 7 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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07 Apr 2021 |
PSC01 |
Notification of Timothy Richard Harris as a person with significant control on 7 December 2020
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07 Apr 2021 |
PSC01 |
Notification of Daniel Francis Jonathan Reglar as a person with significant control on 7 December 2020
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Daniel Francis Jonathan Reglar on 7 April 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Timothy Richard Harris on 7 April 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Michael George Hayes on 18 March 2021
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07 Apr 2021 |
PSC04 |
Change of details for Mr Michael George Hayes as a person with significant control on 18 March 2021
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12 Mar 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 March 2021
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31 Dec 2020 |
SH08 |
Change of share class name or designation
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29 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2020
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17 Dec 2020 |
MA |
Memorandum and Articles of Association
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2020 |
AP01 |
Appointment of Mr Daniel Francis Jonathan Reglar as a director on 7 December 2020
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11 Dec 2020 |
TM01 |
Termination of appointment of Daniel Francis Jonathan Reglar as a director on 7 December 2020
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11 Dec 2020 |
AP03 |
Appointment of Stephanie Deborah Major as a secretary on 7 December 2020
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