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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24 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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24 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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24 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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24 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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10 Jul 2024 |
SH08 |
Change of share class name or designation
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10 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Articles disapplied 07/06/2024
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RES12 ‐
Resolution of varying share rights or name
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02 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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02 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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08 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Rachel Clare Floate on 8 January 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Thomas William Giraud Floate on 8 January 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Mrs Rachel Clare Floate on 8 January 2021
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13 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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22 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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08 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Oct 2017 |
AD01 |
Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warks CV37 9NP on 21 October 2017
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