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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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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10 Jun 2024 |
PSC04 |
Change of details for Mr Gary James Stidolph as a person with significant control on 10 June 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Helen Yvonne Stidolph as a director on 8 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Glen Paul Stidolph as a director on 8 December 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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02 Dec 2021 |
AP03 |
Appointment of Mrs Helen Jones as a secretary on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mrs Jacqueline Maureen Olding as a director on 1 December 2021
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02 Dec 2021 |
TM02 |
Termination of appointment of Jacqueline Maureen Olding as a secretary on 1 December 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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25 Aug 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 31 July 2020
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06 Aug 2020 |
SH08 |
Change of share class name or designation
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06 Aug 2020 |
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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06 Aug 2020 |
MA |
Memorandum and Articles of Association
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with no updates
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