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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21 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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28 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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23 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2023
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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Apr 2024 |
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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02 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Ms Rebecca Dawes as a director on 1 November 2023
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 02/11/2023. and again on 23/04/24
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01 Nov 2023 |
CH03 |
Secretary's details changed for Mr Michael Adrian Whittall on 1 November 2023
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01 Nov 2023 |
PSC04 |
Change of details for Ms Jane Anne Craigie as a person with significant control on 1 November 2023
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09 Oct 2023 |
SH08 |
Change of share class name or designation
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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10 Jan 2022 |
AA |
Micro company accounts made up to 31 August 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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19 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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26 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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23 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with updates
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11 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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19 Sep 2017 |
CS01 |
Confirmation statement made on 12 August 2017 with updates
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22 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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