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 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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19 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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22 Nov 2022 |
CH03 |
Secretary's details changed for Thomas Michael Henry Stanley on 19 November 2022
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22 Nov 2022 |
PSC04 |
Change of details for Mr Nicholas Charles Stanley as a person with significant control on 19 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Thomas Michael Henry Stanley on 19 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas Charles Stanley on 19 November 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Dec 2021 |
PSC04 |
Change of details for Mr Thomas Michael Henry Stanley as a person with significant control on 7 December 2021
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07 Dec 2021 |
PSC04 |
Change of details for Mr Nicholas Charles Stanley as a person with significant control on 7 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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05 Nov 2021 |
PSC04 |
Change of details for Mr Thomas Michael Henry Stanley as a person with significant control on 20 November 2020
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07 Apr 2021 |
PSC04 |
Change of details for Mr Thomas Michael Henry Stanley as a person with significant control on 9 January 2020
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07 Apr 2021 |
CH01 |
Director's details changed for Thomas Michael Henry Stanley on 9 January 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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14 Oct 2020 |
PSC01 |
Notification of Nicholas Charles Stanley as a person with significant control on 13 October 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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