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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29 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Christopher Alan Burhop as a director on 31 August 2023
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31 Aug 2023 |
TM02 |
Termination of appointment of Christopher Alan Burhop as a secretary on 31 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Christopher Alan Burhop as a director on 31 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Peter Lewis Newman as a director on 31 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Jeffrey Hickling as a director on 31 August 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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07 Jan 2020 |
MA |
Memorandum and Articles of Association
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13 Dec 2019 |
MR01 |
Registration of charge 013303880005, created on 2 December 2019
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2019
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19 Nov 2019 |
SH08 |
Change of share class name or designation
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Nov 2019 |
PSC01 |
Notification of Christopher Alan Burhop as a person with significant control on 7 November 2019
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12 Nov 2019 |
PSC02 |
Notification of Bramble Holdings Limited as a person with significant control on 7 November 2019
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12 Nov 2019 |
PSC07 |
Cessation of Melvyn Tony Dalton as a person with significant control on 7 November 2019
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12 Nov 2019 |
AP03 |
Appointment of Mr Christopher Alan Burhop as a secretary on 7 November 2019
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