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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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10 Jun 2022 |
PSC07 |
Cessation of Caroline Sumnall as a person with significant control on 3 August 2021
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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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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03 Aug 2021 |
MA |
Memorandum and Articles of Association
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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08 Jul 2021 |
PSC04 |
Change of details for David Matthew Sumnall as a person with significant control on 2 June 2021
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08 Jul 2021 |
CH01 |
Director's details changed for David Matthew Sumnall on 2 June 2021
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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30 Jun 2020 |
PSC04 |
Change of details for Mrs Caroline Sumnall as a person with significant control on 1 June 2020
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04 Jul 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with updates
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Dec 2018 |
SH08 |
Change of share class name or designation
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05 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification This document is a second filing of the form SH10 registered on 06/06/2013.
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30 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification This document is a second filing of the form SH10 registered on 06/06/2013.
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30 Nov 2018 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This document is a second filing of the form SH08 registered on 06/06/2013.
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30 Nov 2018 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This document is a second filing of the form SH08 registered on 06/06/2013.
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