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 Sep 2024 |
PSC04 |
Change of details for Mr Richard Charles South as a person with significant control on 29 April 2024
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19 Sep 2024 |
PSC04 |
Change of details for Mrs Judith Ann South as a person with significant control on 29 April 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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17 Apr 2024 |
SH02 |
Statement of capital on 28 March 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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12 May 2023 |
PSC04 |
Change of details for Mr Richard Charles South as a person with significant control on 24 April 2023
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12 May 2023 |
PSC04 |
Change of details for Mrs Sarah Anne South as a person with significant control on 21 April 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jun 2022 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 March 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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19 May 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 March 2022
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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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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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 2021 |
CC04 |
Statement of company's objects
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30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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22 Jul 2021 |
MR01 |
Registration of charge 067116540002, created on 16 July 2021
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22 Jul 2021 |
MR01 |
Registration of charge 067116540003, created on 16 July 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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09 Jun 2021 |
PSC01 |
Notification of Judith Ann South as a person with significant control on 28 April 2021
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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08 Jun 2021 |
MR01 |
Registration of charge 067116540001, created on 4 June 2021
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