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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17 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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17 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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23 Oct 2023 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 31 March 2023
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28 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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16 May 2023 |
AP01 |
Appointment of Ms Clare Jane Morris as a director on 5 April 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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04 Jul 2022 |
AP01 |
Appointment of Mr Thomas Henry Dingle as a director on 3 March 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Mar 2021 |
PSC05 |
Change of details for Thomas Dane Limited as a person with significant control on 18 February 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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05 Mar 2021 |
PSC01 |
Notification of Francois Chantala as a person with significant control on 4 January 2017
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Thomas Kevin Surrey Dane on 18 July 2019
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01 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2020
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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04 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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