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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25 Jun 2024 |
AA |
Micro company accounts made up to 31 October 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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25 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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08 Feb 2023 |
AP01 |
Appointment of Mrs Rachel Anne Carpenter as a director on 8 February 2023
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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28 Feb 2022 |
AD01 |
Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on 28 February 2022
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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09 Oct 2019 |
AA01 |
Current accounting period extended from 30 April 2019 to 31 October 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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24 Jun 2019 |
MA |
Memorandum and Articles of Association
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restriction on auth share cap is revoked and deleted 01/06/2019
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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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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Variation of class rights 15/04/2019
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29 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
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26 Oct 2018 |
MR04 |
Satisfaction of charge 1 in full
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10 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2018
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10 Oct 2018 |
SH08 |
Change of share class name or designation
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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