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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04 Dec 2023 |
MR01 |
Registration of charge 098266690003, created on 1 December 2023
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04 Dec 2023 |
MR01 |
Registration of charge 098266690004, created on 1 December 2023
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01 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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04 Aug 2023 |
AP03 |
Appointment of Mr Mark Edward Fardell as a secretary on 25 July 2023
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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29 Nov 2022 |
TM02 |
Termination of appointment of Sarah Katharine Seacombe as a secretary on 25 November 2022
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16 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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04 Nov 2021 |
AP01 |
Appointment of Mr Brent Christopher Hudson as a director on 26 October 2021
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27 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Nicholas Hill as a director on 29 September 2021
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02 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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18 Aug 2020 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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21 Jul 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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31 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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22 Aug 2019 |
CH01 |
Director's details changed for Mr Ian Andrew Murphy on 18 August 2019
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22 Aug 2019 |
PSC04 |
Change of details for Mr Ian Andrew Murphy as a person with significant control on 18 August 2019
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