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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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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22 Nov 2023 |
AP01 |
Appointment of Mr George Nicholson-Jack as a director on 1 April 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Barry George Nicholson on 18 October 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from Flat 30 Corfe Tower Park Road East London W3 8TY to Unit 8 Fernacre Business Park Budds Lane Romsey Hampshire SO51 0HA on 20 August 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from Unit 6 Fernacre Business Park Budds Lane Romsey Hampshire SO51 0HA United Kingdom to Flat 30 Corfe Tower Park Road East London W3 8TY on 16 August 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Apr 2021 |
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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RES13 ‐
Auth share cap dispensed with 31/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2021 |
MA |
Memorandum and Articles of Association
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26 Apr 2021 |
SH08 |
Change of share class name or designation
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31 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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23 Apr 2020 |
MR01 |
Registration of charge 055953660001, created on 20 April 2020
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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18 Oct 2018 |
PSC04 |
Change of details for Mr Barry George Nicholson as a person with significant control on 18 October 2018
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18 Oct 2018 |
CH01 |
Director's details changed for Mr Barry George Nicholson on 18 October 2018
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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31 Oct 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with updates
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