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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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2023 |
SH08 |
Change of share class name or designation
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30 Jun 2023 |
PSC04 |
Change of details for Ruth Mary Louise Prestwich as a person with significant control on 30 June 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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28 Jun 2023 |
PSC01 |
Notification of Neil Prestwich as a person with significant control on 28 June 2023
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28 Jun 2023 |
PSC04 |
Change of details for Ruth Mary Louise Prestwich as a person with significant control on 28 June 2023
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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11 Apr 2023 |
PSC04 |
Change of details for Ruth Mary Louise Prestwich as a person with significant control on 11 April 2023
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
SH02 |
Sub-division of shares on 9 February 2023
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17 Jan 2023 |
PSC04 |
Change of details for Mrs Ruth Mary Louise Prestwich as a person with significant control on 17 January 2023
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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