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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19 Jul 2024 |
MA |
Memorandum and Articles of Association
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19 Jul 2024 |
SH08 |
Change of share class name or designation
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19 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jul 2024 |
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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RES13 ‐
The authorised share capital of the company be dispensed with, and limits applied to the directors' authority as set out in the new articles 01/03/2024
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RES10 ‐
Resolution of allotment of securities
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24 Apr 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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03 May 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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28 Apr 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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ANNOTATION
Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 27/05/2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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29 Mar 2022 |
PSC07 |
Cessation of Dorothy Killerby as a person with significant control on 1 December 2021
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10 May 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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29 Apr 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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30 Oct 2019 |
TM01 |
Termination of appointment of Dorothy Killerby as a director on 2 October 2019
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17 Apr 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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28 Mar 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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02 May 2018 |
AA |
Group of companies' accounts made up to 31 October 2017
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27 Mar 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with no updates
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14 Jul 2017 |
MR04 |
Satisfaction of charge 061801310004 in full
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13 Jul 2017 |
MR04 |
Satisfaction of charge 061801310003 in full
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21 Jun 2017 |
MR01 |
Registration of charge 061801310006, created on 14 June 2017
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15 Jun 2017 |
MR01 |
Registration of charge 061801310005, created on 14 June 2017
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05 May 2017 |
AA |
Group of companies' accounts made up to 31 October 2016
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