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 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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27 Feb 2024 |
PSC04 |
Change of details for Mrs Sharon Elizabeth Dyer as a person with significant control on 23 February 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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26 Feb 2024 |
PSC04 |
Change of details for Mrs Sharon Elizabeth Dyer as a person with significant control on 23 February 2024
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19 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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23 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 May 2020 |
PSC07 |
Cessation of Andrew James Perry as a person with significant control on 7 March 2020
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2020 |
SH08 |
Change of share class name or designation
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12 Mar 2020 |
SH08 |
Change of share class name or designation
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11 Mar 2020 |
PSC04 |
Change of details for Mrs Sharon Elizabeth Dyer as a person with significant control on 7 March 2020
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06 Mar 2020 |
PSC07 |
Cessation of Rawlence & Browne Udy Limited as a person with significant control on 1 June 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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06 Mar 2020 |
PSC01 |
Notification of Sharon Elizabeth Dyer as a person with significant control on 2 June 2019
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06 Mar 2020 |
PSC01 |
Notification of Andrew Perry as a person with significant control on 2 June 2019
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20 Dec 2019 |
MR01 |
Registration of charge 031617780004, created on 20 December 2019
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25 Oct 2019 |
MA |
Memorandum and Articles of Association
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18 Sep 2019 |
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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RES13 ‐
Re-transitional provisions and savings 01/06/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jul 2019 |
AA |
Micro company accounts made up to 30 September 2018
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