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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30 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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05 Oct 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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23 Feb 2023 |
CH01 |
Director's details changed for Helen Gooch on 23 February 2023
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23 Feb 2023 |
PSC04 |
Change of details for Mrs Helen Gooch as a person with significant control on 23 February 2023
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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27 Aug 2021 |
MR01 |
Registration of charge 041953540003, created on 27 August 2021
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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22 Feb 2021 |
PSC07 |
Cessation of John Bidwell as a person with significant control on 25 January 2021
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22 Feb 2021 |
PSC01 |
Notification of Helen Gooch as a person with significant control on 25 January 2021
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22 Feb 2021 |
PSC01 |
Notification of Jane Ann Coppen as a person with significant control on 25 January 2021
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22 Feb 2021 |
CH01 |
Director's details changed for John Bidwell on 22 February 2021
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22 Feb 2021 |
PSC04 |
Change of details for John Bidwell as a person with significant control on 22 February 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr Andrew Paul Coppen as a director on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for John Bidwell on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Jane Ann Coppen on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Helen Gooch on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for John Bidwell on 25 January 2021
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