Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
|
|
|
19 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
|
|
|
25 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
|
|
|
15 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
|
|
|
20 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
|
|
|
13 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
|
|
|
24 May 2021 |
PSC01 |
Notification of Peter Jonathan Thompson as a person with significant control on 28 October 2020
|
|
|
17 Feb 2021 |
AP03 |
Appointment of Mrs Annabel Mcmahon as a secretary on 1 November 2020
|
|
|
17 Feb 2021 |
TM01 |
Termination of appointment of Stephen Harrison as a director on 1 November 2020
|
|
|
17 Feb 2021 |
TM01 |
Termination of appointment of Michael Calderbank as a director on 1 November 2020
|
|
|
17 Feb 2021 |
TM02 |
Termination of appointment of Michael Calderbank as a secretary on 1 November 2020
|
|
|
16 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
|
|
|
11 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2020
|
|
|
11 Dec 2020 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
10 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
20 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
|
|
|
26 Jul 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
|
|
|
24 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
|
|
|
25 Jul 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
|
|