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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25 Nov 2024 |
AA |
Full accounts made up to 29 February 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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29 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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30 Nov 2022 |
AA |
Full accounts made up to 28 February 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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27 May 2022 |
PSC04 |
Change of details for Mr Adam Dye as a person with significant control on 27 May 2022
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
115,791 issued shares remain unchanged/ new articles will allow for share cap of “a” ord shares of £1 each, “b” ord shares of £1 each, “c” ord shares of £1 each and “d” ord shares of £1 each. 19/02/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2022
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01 Dec 2021 |
AA |
Full accounts made up to 28 February 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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26 Feb 2021 |
AA |
Full accounts made up to 29 February 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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27 May 2020 |
PSC04 |
Change of details for Mr James Dye as a person with significant control on 27 May 2020
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27 May 2020 |
PSC04 |
Change of details for Mr Adam Dye as a person with significant control on 27 May 2020
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22 Nov 2019 |
AA |
Full accounts made up to 28 February 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with no updates
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30 Nov 2018 |
AA |
Full accounts made up to 28 February 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with updates
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05 Dec 2017 |
AA |
Full accounts made up to 28 February 2017
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06 Jun 2017 |
CS01 |
Confirmation statement made on 27 May 2017 with updates
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28 Feb 2017 |
AP01 |
Appointment of Mr Adam Dye as a director on 20 February 2017
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28 Feb 2017 |
TM02 |
Termination of appointment of Gill Dye as a secretary on 28 November 2016
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28 Feb 2017 |
TM01 |
Termination of appointment of Gill Dye as a director on 30 November 2016
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