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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04 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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28 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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23 Mar 2022 |
MR01 |
Registration of charge 125471510007, created on 16 March 2022
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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20 May 2021 |
MR01 |
Registration of charge 125471510006, created on 5 May 2021
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10 May 2021 |
MR01 |
Registration of charge 125471510005, created on 5 May 2021
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23 Apr 2021 |
MR04 |
Satisfaction of charge 125471510001 in full
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17 Feb 2021 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 March 2021
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08 Sep 2020 |
MA |
Memorandum and Articles of Association
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08 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2020
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08 Sep 2020 |
MR01 |
Registration of charge 125471510003, created on 7 September 2020
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08 Sep 2020 |
MR01 |
Registration of charge 125471510002, created on 7 September 2020
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08 Sep 2020 |
MR01 |
Registration of charge 125471510004, created on 7 September 2020
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05 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Consolidation of shares 25/08/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2020 |
SH02 |
Consolidation of shares on 25 August 2020
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05 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2020
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11 Aug 2020 |
MR01 |
Registration of charge 125471510001, created on 6 August 2020
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08 Jun 2020 |
AP01 |
Appointment of Mr Daniel John Haysom as a director on 20 April 2020
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