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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27 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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12 Oct 2023 |
PSC04 |
Change of details for Mr Stephen Mark Arnold as a person with significant control on 1 October 2022
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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24 Oct 2022 |
PSC01 |
Notification of Frances Anne Helen Arnold as a person with significant control on 13 November 2020
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Jan 2021 |
MR04 |
Satisfaction of charge 2 in full
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29 Dec 2020 |
SH08 |
Change of share class name or designation
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 23 April 2019
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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buy back/cancel 2550 a ordinary shares of £1 08/10/2019
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15 Nov 2019 |
SH03 |
Purchase of own shares.
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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