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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20 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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06 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2024
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12 Mar 2024 |
PSC01 |
Notification of Hilary Graham as a person with significant control on 17 January 2024
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12 Mar 2024 |
PSC04 |
Change of details for Mr Walter Graham as a person with significant control on 17 January 2024
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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01 Mar 2024 |
MA |
Memorandum and Articles of Association
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01 Mar 2024 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2024 |
SH08 |
Change of share class name or designation
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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11 May 2022 |
AP01 |
Appointment of Mrs Heather Haylock as a director on 1 May 2022
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11 May 2022 |
TM02 |
Termination of appointment of Roger Stuart Abrams as a secretary on 1 May 2022
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11 May 2022 |
TM01 |
Termination of appointment of Roger Stuart Abrams as a director on 1 May 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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27 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with no updates
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