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 Jun 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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11 Jun 2024 |
PSC01 |
Notification of Janet Nicola Shadbolt as a person with significant control on 15 December 2020
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21 May 2024 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp 6 High Street Ely Cambridgeshire CB7 4JU
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21 May 2024 |
AD02 |
Register inspection address has been changed to Price Bailey Llp 6 High Street Ely Cambridgeshire CB7 4JU
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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27 May 2021 |
PSC07 |
Cessation of Janet Nicola Shadbolt as a person with significant control on 15 December 2020
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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14 Jan 2021 |
MA |
Memorandum and Articles of Association
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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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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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Aug 2018 |
PSC04 |
Change of details for Mr Paul Kenneth Shadbolt as a person with significant control on 17 June 2017
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11 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with updates
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25 Apr 2018 |
PSC04 |
Change of details for Mr Paul Kenneth Shadbolt as a person with significant control on 17 June 2017
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