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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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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12 Aug 2024 |
CC01 |
Notice of Restriction on the Company's Articles
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12 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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04 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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16 Jun 2020 |
CH01 |
Director's details changed for Pauline Anne Bradley on 16 June 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Oct 2019 |
MR01 |
Registration of charge SC5272720002, created on 8 October 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with updates
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21 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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06 Jun 2017 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2017
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11 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2017
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11 Apr 2017 |
SH08 |
Change of share class name or designation
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