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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07 Jan 2025 |
RESOLUTIONS |
Resolutions
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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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07 Jan 2025 |
MA |
Memorandum and Articles of Association
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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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21 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Jan 2023 |
SH08 |
Change of share class name or designation
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06 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jan 2023 |
MA |
Memorandum and Articles of Association
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06 Jan 2023 |
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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22 Dec 2022 |
PSC04 |
Change of details for Mr David Christopher Leslie Silk as a person with significant control on 6 December 2022
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22 Dec 2022 |
PSC01 |
Notification of Lynne Carol Silk as a person with significant control on 6 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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26 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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15 Jul 2021 |
MR01 |
Registration of charge 074351990009, created on 30 June 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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02 Jun 2021 |
MR04 |
Satisfaction of charge 074351990002 in full
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02 Jun 2021 |
MR04 |
Satisfaction of charge 074351990003 in full
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02 Jun 2021 |
MR04 |
Satisfaction of charge 074351990004 in full
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02 Jun 2021 |
MR04 |
Satisfaction of charge 074351990005 in full
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01 Jun 2021 |
MR01 |
Registration of charge 074351990008, created on 14 May 2021
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27 May 2021 |
MR01 |
Registration of charge 074351990006, created on 14 May 2021
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27 May 2021 |
MR01 |
Registration of charge 074351990007, created on 14 May 2021
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