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 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Jonathon Roderick Alan Bond as a director on 1 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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06 May 2020 |
PSC04 |
Change of details for Mr Henry Hickman Bacon as a person with significant control on 31 March 2020
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06 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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06 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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05 May 2020 |
SH08 |
Change of share class name or designation
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26 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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18 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Nov 2019 |
AP01 |
Appointment of Mr Jonathon Roderick Alan Bond as a director on 30 July 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of Jonathon Roderick Alan Bond as a director on 20 June 2019
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25 Oct 2019 |
AP01 |
Appointment of Mr David Anthony Lepper as a director on 1 August 2019
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25 Oct 2019 |
AP01 |
Appointment of Ms Ashleigh Chalmers Gray as a director on 20 August 2019
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25 Oct 2019 |
AP01 |
Appointment of Mr Jonathon Roderick Alan Bond as a director on 19 June 2019
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25 Oct 2019 |
TM01 |
Termination of appointment of William Robert Falconer as a director on 17 June 2019
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