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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04 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Dec 2023 |
PSC04 |
Change of details for Mrs Sarah Louise Fascione as a person with significant control on 25 February 2022
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15 Dec 2023 |
CH01 |
Director's details changed for Mrs Sarah Louise Fascione on 25 February 2022
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15 Dec 2023 |
PSC04 |
Change of details for Mrs Sarah Louise Fascione as a person with significant control on 25 February 2022
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15 Dec 2023 |
CH01 |
Director's details changed for Mrs Sarah Louise Fascione on 25 February 2022
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15 Dec 2023 |
PSC04 |
Change of details for Mr Simon Edwin Gosney as a person with significant control on 16 May 2018
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Simon Edwin Gosney on 16 May 2018
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15 Dec 2023 |
PSC04 |
Change of details for Mr Simon Edwin Gosney as a person with significant control on 16 May 2018
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15 Dec 2023 |
PSC01 |
Notification of Simon Edwin Gosney as a person with significant control on 26 March 2018
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10 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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10 Oct 2023 |
TM01 |
Termination of appointment of William Edwin Gosney as a director on 30 September 2023
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of alteration of Articles of Association
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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