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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04 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 January 2024
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04 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2023
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04 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2024
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11 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 September 2024
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30 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 July 2024
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30 Jul 2024 |
SH03 |
Purchase of own shares.
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30 Jul 2024 |
SH03 |
Purchase of own shares.
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 04/11/2024
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and Shareholder Information) was registered on 04/11/2024
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 04/11/2024
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27 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Mar 2022 |
CC04 |
Statement of company's objects
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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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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26 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Jun 2021 |
AP01 |
Appointment of Mrs Rachel Kate Hughes as a director on 1 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Ms Jennifer Laura Catterall as a director on 1 June 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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