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)
|
|
28 Jan 2025 |
AA |
Unaudited abridged accounts made up to 30 April 2024
|
|
|
16 Dec 2024 |
TM01 |
Termination of appointment of Emily Louise Nash as a director on 12 December 2024
|
|
|
15 May 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
|
|
|
02 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 March 2024
|
|
|
14 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
|
|
|
16 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
|
|
|
18 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
|
|
|
10 Mar 2022 |
AP01 |
Appointment of Ms Emily Louise Nash as a director on 10 March 2022
|
|
|
10 Mar 2022 |
AP01 |
Appointment of Mr Richard Michael Brent as a director on 10 March 2022
|
|
|
09 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
|
|
|
18 Jun 2021 |
TM01 |
Termination of appointment of Peter Martyn Foster as a director on 14 June 2021
|
|
|
28 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
|
|
|
16 Mar 2021 |
PSC07 |
Cessation of David Sparkes as a person with significant control on 15 March 2021
|
|
|
02 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Feb 2021 |
CC04 |
Statement of company's objects
|
|
|
14 Jan 2021 |
PSC01 |
Notification of Rupert William Collins-White as a person with significant control on 23 December 2020
|
|
|
14 Jan 2021 |
PSC01 |
Notification of Sarah Helena Mary Cox as a person with significant control on 23 December 2020
|
|
|
14 Jan 2021 |
PSC04 |
Change of details for Mr David Sparkes as a person with significant control on 23 December 2020
|
|
|
14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
|
|
|
09 Jul 2020 |
TM01 |
Termination of appointment of David Sparkes as a director on 8 July 2020
|
|
|
07 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
|
|