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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04 Feb 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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08 Jun 2021 |
PSC01 |
Notification of Oliver Peter Tatton as a person with significant control on 24 September 2020
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08 Jun 2021 |
PSC01 |
Notification of Kathryn Louise Tatton as a person with significant control on 24 September 2020
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08 Jun 2021 |
PSC07 |
Cessation of Kathleen Carr as a person with significant control on 24 September 2020
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08 Jun 2021 |
PSC07 |
Cessation of Michael Carr as a person with significant control on 24 September 2020
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05 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital to be dispensed with 20/09/2013
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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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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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24 Sep 2020 |
MA |
Memorandum and Articles of Association
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24 Sep 2020 |
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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27 Aug 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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19 Mar 2020 |
MR01 |
Registration of charge 044567070002, created on 17 March 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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25 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/06/2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 25/10/2019.
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07 Apr 2019 |
MR01 |
Registration of charge 044567070001, created on 2 April 2019
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11 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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