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 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Maxwell Connor Brown as a director on 13 August 2024
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28 Aug 2024 |
MA |
Memorandum and Articles of Association
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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01 Sep 2021 |
PSC07 |
Cessation of Tracey Ann Brown as a person with significant control on 6 April 2016
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26 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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21 Jun 2021 |
MA |
Memorandum and Articles of Association
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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10 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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03 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with no updates
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03 Jan 2018 |
AA |
Group of companies' accounts made up to 31 March 2017
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01 Sep 2017 |
CS01 |
Confirmation statement made on 25 July 2017 with updates
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17 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2016
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05 Jan 2017 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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