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 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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13 May 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
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09 May 2022 |
MR01 |
Registration of charge 034254160012, created on 29 April 2022
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09 May 2022 |
MR01 |
Registration of charge 034254160013, created on 29 April 2022
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05 May 2022 |
MR04 |
Satisfaction of charge 034254160009 in full
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05 May 2022 |
MR04 |
Satisfaction of charge 034254160010 in full
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05 May 2022 |
MR04 |
Satisfaction of charge 034254160011 in full
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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02 May 2019 |
AP01 |
Appointment of Mr Andrew Charles Bloom as a director on 1 May 2019
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05 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Sum of £1000 is capitalised 12/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2019
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03 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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03 Apr 2019 |
SH08 |
Change of share class name or designation
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29 Mar 2019 |
PSC01 |
Notification of Janet Frances Bloom as a person with significant control on 12 March 2019
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29 Mar 2019 |
PSC04 |
Change of details for Mr Ronald Michael Bloom as a person with significant control on 12 March 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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