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 Jan 2025 |
AA |
Unaudited abridged accounts made up to 30 September 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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09 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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11 Oct 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
SH08 |
Change of share class name or designation
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr James Lilley as a director on 5 June 2023
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16 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Simon John Lilley on 9 August 2022
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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06 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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19 Dec 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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16 May 2019 |
PSC02 |
Notification of Annjon Management Limited as a person with significant control on 16 May 2019
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16 May 2019 |
PSC07 |
Cessation of Simon John Lilley as a person with significant control on 16 May 2019
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16 May 2019 |
PSC07 |
Cessation of Elizabeth Anne Lilley as a person with significant control on 16 May 2019
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12 Feb 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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