Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
|
|
|
16 Dec 2022 |
MR04 |
Satisfaction of charge 106485200002 in full
|
|
|
13 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
04 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
|
|
|
24 Aug 2021 |
MR01 |
Registration of charge 106485200003, created on 20 August 2021
|
|
|
17 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
|
|
|
29 Sep 2020 |
EW01 |
Withdrawal of the directors' register information from the public register
|
|
|
29 Sep 2020 |
EW01RSS |
Directors' register information at 29 September 2020 on withdrawal from the public register
|
|
|
10 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
|
|
|
09 Mar 2020 |
SH08 |
Change of share class name or designation
|
|
|
06 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
25 Oct 2019 |
MR01 |
Registration of charge 106485200002, created on 23 October 2019
|
|
|
07 Oct 2019 |
MR01 |
Registration of charge 106485200001, created on 2 October 2019
|
|
|
13 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
|
|
|
05 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
|
|
|
27 Nov 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-11-22
|
|
|
15 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
|
|
|
15 May 2017 |
SH02 |
Sub-division of shares on 31 March 2017
|
|
|
15 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
|
|
|
12 May 2017 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub div 31/03/2017
-
RES10 ‐
Resolution of allotment of securities
|
|