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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09 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2024
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Sep 2022 |
PSC04 |
Change of details for Mr James Marcus Uren as a person with significant control on 19 September 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Aug 2021 |
AP01 |
Appointment of Miss Candida Jane Uren as a director on 31 July 2021
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01 Aug 2021 |
AP03 |
Appointment of Mr Paul Russell Malkin as a secretary on 23 July 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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13 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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01 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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01 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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06 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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18 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2017
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