Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
31 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Aug 2024 |
SH08 |
Change of share class name or designation
|
|
|
28 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
|
|
|
08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
17 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
09 May 2023 |
AP01 |
Appointment of Mrs Carol Jean Lewis as a director on 6 April 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
|
|
|
24 Mar 2022 |
PSC04 |
Change of details for Mr Terence Paul Lewis as a person with significant control on 15 July 2021
|
|
|
24 Mar 2022 |
PSC01 |
Notification of Carol Jean Lewis as a person with significant control on 15 July 2021
|
|
|
07 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 August 2021
|
|
|
27 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
|
|
|
22 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transfer their shareholding 21/03/2020
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
02 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 21/03/2020
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2020
|
|
|
01 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
25 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|