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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23 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Feb 2023 |
AP03 |
Appointment of Mrs Susan Burton as a secretary on 24 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 May 2022 |
TM02 |
Termination of appointment of Simon Crawford Potts as a secretary on 29 April 2022
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13 Apr 2022 |
SH08 |
Change of share class name or designation
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13 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
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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22 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 May 2021 |
SH08 |
Change of share class name or designation
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23 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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23 Feb 2021 |
PSC01 |
Notification of Susan Burton as a person with significant control on 16 December 2019
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23 Feb 2021 |
PSC04 |
Change of details for Mr Stephen James Burton as a person with significant control on 16 December 2019
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Jul 2020 |
MR01 |
Registration of charge 046624990002, created on 21 July 2020
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08 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2020
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 08/07/2020.
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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