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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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Oct 2022 |
PSC04 |
Change of details for Patricia Akers as a person with significant control on 16 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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12 Jan 2022 |
PSC04 |
Change of details for Patricia Akers as a person with significant control on 15 October 2021
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11 Jan 2022 |
AP01 |
Appointment of Mr Tobias Evison as a director on 15 October 2021
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11 Jan 2022 |
CH01 |
Director's details changed for Patricia Akers on 11 January 2022
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24 Nov 2021 |
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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29 Oct 2021 |
MA |
Memorandum and Articles of Association
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15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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06 Oct 2021 |
PSC07 |
Cessation of Allan Thomas Joyce as a person with significant control on 1 November 2017
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27 Sep 2021 |
PSC07 |
Cessation of Clive Hewitt as a person with significant control on 2 March 2021
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06 Aug 2021 |
PSC04 |
Change of details for Patricia Akers as a person with significant control on 2 March 2021
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26 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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03 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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25 Mar 2021 |
PSC07 |
Cessation of Patricia Akers as a person with significant control on 2 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Clive Hewitt as a person with significant control on 2 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Clive Hewitt as a director on 2 March 2021
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19 Mar 2021 |
MA |
Memorandum and Articles of Association
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19 Mar 2021 |
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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