Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jan 2025 |
AA |
Accounts for a small company made up to 30 April 2024
|
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
|
|
|
07 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
|
|
|
06 Apr 2023 |
MR01 |
Registration of charge 026251420008, created on 29 March 2023
|
|
|
04 Apr 2023 |
MR01 |
Registration of charge 026251420007, created on 29 March 2023
|
|
|
02 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
|
|
|
31 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2021
|
|
|
31 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
|
|
|
22 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
|
|
|
02 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/21
|
|
|
06 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-documents 18/06/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
30 Jun 2022 |
TM01 |
Termination of appointment of Matthew Lewis Smith as a director on 18 June 2022
|
|
|
30 Jun 2022 |
TM01 |
Termination of appointment of Simon Edward Kelf as a director on 18 June 2022
|
|
|
27 Jun 2022 |
MR01 |
Registration of charge 026251420006, created on 18 June 2022
|
|
|
22 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
20 Jun 2022 |
MR04 |
Satisfaction of charge 026251420004 in full
|
|
|
20 Jun 2022 |
MR01 |
Registration of charge 026251420005, created on 18 June 2022
|
|
|
10 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-08
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
|
|
|
01 Jun 2021 |
MR01 |
Registration of charge 026251420004, created on 24 May 2021
|
|
|
24 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|