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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09 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
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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30 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2023 |
SH08 |
Change of share class name or designation
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27 Nov 2023 |
TM02 |
Termination of appointment of Elizabeth Anne Sanders as a secretary on 21 November 2023
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23 Nov 2023 |
PSC01 |
Notification of Sarah Nell as a person with significant control on 21 November 2023
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23 Nov 2023 |
PSC01 |
Notification of Jennie Lewis as a person with significant control on 21 November 2023
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23 Nov 2023 |
PSC01 |
Notification of James Sanders as a person with significant control on 21 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Elizabeth Anne Sanders as a person with significant control on 21 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Elizabeth Anne Sanders as a director on 21 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr James Charles Owen Sanders as a director on 21 November 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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24 Jul 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 30 April 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Mar 2022 |
TM01 |
Termination of appointment of Peter Owen Sanders as a director on 27 January 2022
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18 Mar 2022 |
PSC01 |
Notification of Elizabeth Anne Sanders as a person with significant control on 27 January 2022
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18 Mar 2022 |
PSC07 |
Cessation of Peter Owen Sanders as a person with significant control on 27 January 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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08 Aug 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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