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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26 Nov 2024 |
TM01 |
Termination of appointment of Russell Blackburn Hoyle as a director on 18 November 2024
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17 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Andy Grimmett on 1 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Andy Grimmett as a director on 1 June 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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12 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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13 Apr 2023 |
PSC02 |
Notification of Sigma 032023 Limited as a person with significant control on 9 March 2023
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13 Apr 2023 |
PSC07 |
Cessation of Warwick Adams as a person with significant control on 9 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Anthony John Richardson as a director on 9 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Christopher Charles Robert Begent as a director on 9 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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17 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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07 Apr 2021 |
MR01 |
Registration of charge 132057890001, created on 6 April 2021
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23 Mar 2021 |
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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23 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Dean Antony Hallam as a director on 2 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Jeremy Andrew Darcy Mumby as a director on 2 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Christopher Charles Robert Begent as a director on 2 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Anthony John Richardson as a director on 2 March 2021
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12 Mar 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Russell Blackburn Hoyle as a director on 1 March 2021
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