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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06 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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30 May 2024 |
TM01 |
Termination of appointment of Stephen Richard White as a director on 15 March 2024
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12 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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10 Feb 2023 |
AP04 |
Appointment of Grand Administration Services Limited as a secretary on 10 February 2023
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10 Feb 2023 |
TM02 |
Termination of appointment of Julia Mullen as a secretary on 10 February 2023
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09 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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05 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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17 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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17 Aug 2021 |
MR04 |
Satisfaction of charge SC1322500002 in full
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14 Jul 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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18 Nov 2020 |
MA |
Memorandum and Articles of Association
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created and SH01 filed on 10 september 2020 filed erroneously 13/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2020
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03 Sep 2020 |
MA |
Memorandum and Articles of Association
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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03 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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23 Apr 2018 |
TM01 |
Termination of appointment of Andrew Canning as a director on 1 January 2018
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