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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25 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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19 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2018
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19 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2017
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19 Feb 2024 |
MR04 |
Satisfaction of charge 041935360011 in full
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15 Feb 2024 |
MR01 |
Registration of charge 041935360012, created on 15 February 2024
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08 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2024.
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25 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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16 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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14 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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18 Dec 2020 |
TM02 |
Termination of appointment of Alastair John Mckay as a secretary on 18 December 2020
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04 Aug 2020 |
AP01 |
Appointment of Mr Christopher Paul Lee as a director on 21 July 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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27 Feb 2020 |
TM01 |
Termination of appointment of Daniel John Bee as a director on 26 February 2020
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28 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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15 Jun 2019 |
MR04 |
Satisfaction of charge 041935360009 in full
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15 Jun 2019 |
MR04 |
Satisfaction of charge 041935360010 in full
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03 Jun 2019 |
MR01 |
Registration of charge 041935360011, created on 28 May 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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04 Sep 2018 |
AA |
Full accounts made up to 31 March 2018
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04 May 2018 |
RESOLUTIONS |
Resolutions
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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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