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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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Richard Leslie White on 29 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mr Richard Leslie White as a person with significant control on 29 February 2024
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23 Feb 2024 |
PSC04 |
Change of details for Mr Richard Leslie White as a person with significant control on 6 April 2016
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: authorised share capital be dispensed with, and limits applied to the director's authority 01/02/2024
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Feb 2024 |
SH08 |
Change of share class name or designation
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14 Feb 2024 |
AP01 |
Appointment of Jennifer Louise Norton as a director on 1 February 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Jun 2020 |
CH03 |
Secretary's details changed for Mr Richard White on 26 June 2020
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26 Jun 2020 |
PSC04 |
Change of details for Mr Richard Leslie White as a person with significant control on 26 June 2020
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26 Jun 2020 |
CH01 |
Director's details changed for Mr Richard Leslie White on 26 June 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with no updates
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15 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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