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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08 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr Mark Adam Winton as a director on 30 June 2021
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26 Jul 2021 |
AP01 |
Appointment of Mrs Melanie Yvonne Leyens as a director on 30 June 2021
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19 Jul 2021 |
CH03 |
Secretary's details changed for Mr Anthony Paul Ian Winton on 19 July 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Anthony Paul Ian Winton on 19 July 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 23/04/2020
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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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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2020 |
MA |
Memorandum and Articles of Association
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17 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2020
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29 Jun 2020 |
CS01 |
26/06/20 Statement of Capital gbp 1500005
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/08/2020.
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 May 2020 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Sub divided 23/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2020
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21 May 2020 |
SH08 |
Change of share class name or designation
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21 May 2020 |
SH02 |
Sub-division of shares on 23 April 2020
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02 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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