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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13 Feb 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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20 Nov 2024 |
AA01 |
Current accounting period extended from 30 June 2025 to 31 October 2025
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20 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2024
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share captal of the company be increased by the creation of an additional 500 ordinary b shares of £100.00 each 11/11/2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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29 Nov 2023 |
AP01 |
Appointment of Richard Joseph Griffin as a director on 11 November 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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17 Nov 2022 |
AP01 |
Appointment of Mr Anthony Gregory Tompkins as a director on 12 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Rosemary Irene Gainsbury as a director on 12 November 2022
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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19 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2022
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2021
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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