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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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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29 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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19 Jan 2023 |
PSC01 |
Notification of Jonathan Rupert Blakiston Lovegrove-Fielden as a person with significant control on 26 November 2022
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19 Jan 2023 |
PSC01 |
Notification of Charles John Calcraft Wyld as a person with significant control on 26 November 2022
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19 Jan 2023 |
PSC01 |
Notification of Lavinia Clare Taylor as a person with significant control on 26 November 2022
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19 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 January 2023
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re;class consent 07/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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12 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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30 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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19 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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02 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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04 Jan 2018 |
CS01 |
Confirmation statement made on 26 November 2017 with updates
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03 Jan 2018 |
AA |
Group of companies' accounts made up to 31 March 2017
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16 Nov 2017 |
TM01 |
Termination of appointment of Charles John Calcraft Wyld as a director on 14 June 2017
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16 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Acquisition of land for shares 31/01/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2017
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