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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15 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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18 Jul 2024 |
MA |
Memorandum and Articles of Association
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re: any two directors be authorised to issue new share certificates and cancel old share certificates as required / re: filings with companies house and the register of members be updated 03/07/2024
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RES12 ‐
Resolution of varying share rights or name
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re: any two directors be authorised to issue new share certificates and cancel old share certificates as required / re: filings with companies house and the register of members be updated 03/07/2024
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RES12 ‐
Resolution of varying share rights or name
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18 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jul 2024 |
SH08 |
Change of share class name or designation
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 29 June 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 29 June 2021
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29 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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16 Jul 2021 |
PSC04 |
Change of details for Mrs Theresa Caroline Morris as a person with significant control on 16 July 2021
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16 Jul 2021 |
CH01 |
Director's details changed for Mrs Theresa Caroline Morris on 16 July 2021
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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05 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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22 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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28 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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15 Aug 2017 |
CS01 |
Confirmation statement made on 3 August 2017 with no updates
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31 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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