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 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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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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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 06/07/2021
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10 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2021
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10 Aug 2021 |
SH03 |
Purchase of own shares.
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Samuel Blyton-Lawford on 18 June 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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21 May 2021 |
AP01 |
Appointment of Mr Samuel Blyton-Lawford as a director on 10 May 2021
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09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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06 Nov 2020 |
SH08 |
Change of share class name or designation
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
The sum of £15 being part of the be capiialised 21/10/2020
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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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06 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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11 Feb 2020 |
TM02 |
Termination of appointment of Lydia Linda Weston as a secretary on 6 February 2020
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital de dispensed with and limits applied to directors authority/100 issued ordinary shares remain unchanged new share capital to comprise also b, c & d ordinary shares 16/01/2013
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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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