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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29 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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20 Mar 2024 |
AA |
Accounts for a medium company made up to 30 June 2023
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23 Nov 2023 |
PSC07 |
Cessation of Simon Charles Bourge as a person with significant control on 2 October 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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22 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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22 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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18 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalisation of £3,700,000 27/05/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2020 |
MA |
Memorandum and Articles of Association
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05 Jun 2020 |
PSC01 |
Notification of Simon Charles Bourge as a person with significant control on 27 May 2020
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05 Jun 2020 |
PSC04 |
Change of details for Christine Turner as a person with significant control on 27 May 2020
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05 Jun 2020 |
PSC04 |
Change of details for Mr George Derek Turner as a person with significant control on 27 May 2020
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05 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2020
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07 Feb 2020 |
AA |
Full accounts made up to 30 June 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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28 May 2019 |
SH08 |
Change of share class name or designation
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28 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2019 |
PSC01 |
Notification of Christine Turner as a person with significant control on 11 April 2019
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09 May 2019 |
PSC04 |
Change of details for Mr George Derek Turner as a person with significant control on 11 April 2019
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21 Mar 2019 |
AA |
Full accounts made up to 30 June 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with no updates
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20 Mar 2018 |
AA |
Full accounts made up to 30 June 2017
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