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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24 May 2024 |
AD01 |
Registered office address changed from South Western Business Park Sherbourne Dorset DT9 3PS to South Western Business Park Sherborne Dorset DT9 3PS on 24 May 2024
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17 Jan 2024 |
MR04 |
Satisfaction of charge 018417800129 in full
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11 Dec 2023 |
MR04 |
Satisfaction of charge 018417800125 in full
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31 Aug 2023 |
MR01 |
Registration of charge 018417800129, created on 30 August 2023
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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27 Feb 2023 |
MR01 |
Registration of charge 018417800128, created on 17 February 2023
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Nov 2022 |
MR01 |
Registration of charge 018417800127, created on 31 October 2022
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28 Oct 2022 |
MR04 |
Satisfaction of charge 018417800126 in full
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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12 Apr 2022 |
MR01 |
Registration of charge 018417800126, created on 12 April 2022
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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20 Apr 2021 |
MR01 |
Registration of charge 018417800125, created on 9 April 2021
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18 Mar 2021 |
MR04 |
Satisfaction of charge 018417800123 in full
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Nov 2020 |
MR04 |
Satisfaction of charge 018417800124 in full
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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28 Jul 2020 |
SH08 |
Change of share class name or designation
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29 May 2020 |
CS01 |
Confirmation statement made on 24 May 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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14 Nov 2019 |
MR01 |
Registration of charge 018417800124, created on 14 November 2019
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