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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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2023
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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18 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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18 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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18 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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15 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
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07 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
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28 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2021
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28 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
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28 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/21
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28 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
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21 Jan 2022 |
AP01 |
Appointment of Mr Christopher James Evans as a director on 21 January 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Mark Richard Hampton as a director on 21 January 2022
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19 Jul 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jul 2021 |
MR01 |
Registration of charge 062975140002, created on 2 July 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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10 May 2021 |
AP01 |
Appointment of David Evans as a director on 30 April 2021
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10 May 2021 |
TM01 |
Termination of appointment of Mignon Louise Buckingham as a director on 30 April 2021
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10 May 2021 |
TM01 |
Termination of appointment of Christopher Edward Rogers as a director on 30 April 2021
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21 Apr 2021 |
AA |
Full accounts made up to 30 April 2020
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15 Jan 2021 |
MR04 |
Satisfaction of charge 062975140001 in full
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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