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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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the authorised share capital of the company be dispensed with, and limits applied to the directors' authority 29/10/2024
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Nov 2024 |
MA |
Memorandum and Articles of Association
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01 Nov 2024 |
PSC01 |
Notification of Andrew John Light as a person with significant control on 29 October 2024
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01 Nov 2024 |
PSC01 |
Notification of Debor Jayne Cox as a person with significant control on 29 October 2024
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31 Oct 2024 |
SH08 |
Change of share class name or designation
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31 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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30 Aug 2023 |
PSC01 |
Notification of Janet Light as a person with significant control on 7 July 2023
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30 Aug 2023 |
PSC07 |
Cessation of Janet Light as a person with significant control on 7 July 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mrs Janet Light on 30 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew John Light on 30 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mrs Deborah Jayne Cox on 30 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mrs Deborah Jayne Cox as a director on 17 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Andrew John Light as a director on 17 August 2023
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17 Aug 2023 |
PSC04 |
Change of details for Mr John Robert Light as a person with significant control on 7 July 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of John Robert Light as a director on 7 July 2023
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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