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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11 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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22 Sep 2022 |
AA |
Micro company accounts made up to 30 April 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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26 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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27 Apr 2021 |
SH08 |
Change of share class name or designation
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27 Apr 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 adoption of Articles of Association
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27 Apr 2021 |
MA |
Memorandum and Articles of Association
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09 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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09 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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09 Mar 2021 |
PSC04 |
Change of details for Mr Bligh Julius as a person with significant control on 10 April 2016
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09 Mar 2021 |
PSC04 |
Change of details for Mr Glenn Julius as a person with significant control on 20 January 2021
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09 Mar 2021 |
PSC01 |
Notification of Bryony Julius as a person with significant control on 20 January 2021
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09 Mar 2021 |
AP01 |
Appointment of Mrs Bryony Julius as a director on 5 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Glenn Julius as a director on 5 March 2021
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12 Feb 2021 |
SH02 |
Sub-division of shares on 20 January 2021
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap be dispensed with/limits applied to the directors' authority/sub division/allowance for various share capital 20/01/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
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 ‐
Share for share exchange/share transfers 20/01/2021
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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17 Jul 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 April 2020
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