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 Nov 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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02 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Craig Bowers as a director on 16 April 2019
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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10 Mar 2022 |
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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RES13 ‐
Inc share cap 23/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
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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RES13 ‐
Company business 23/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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24 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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04 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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04 Jan 2021 |
CH01 |
Director's details changed for Mrs Susan Elizabeth Bowers on 10 December 2020
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04 Jan 2021 |
PSC04 |
Change of details for Mrs Susan Elizabeth Bowers as a person with significant control on 10 December 2020
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30 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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18 Oct 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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18 Apr 2019 |
AP03 |
Appointment of Mrs Susan Elizabeth Bowers as a secretary on 16 April 2019
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18 Apr 2019 |
TM02 |
Termination of appointment of Peter Fraser Atkinson as a secretary on 16 April 2019
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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02 Jan 2018 |
CS01 |
Confirmation statement made on 2 January 2018 with no updates
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21 Nov 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with updates
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