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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17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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02 May 2023 |
CH01 |
Director's details changed for Mrs Dorothy Mary Clark on 1 October 2022
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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11 Feb 2022 |
AP01 |
Appointment of Peter Henry Greenslade as a director on 9 February 2022
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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19 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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10 May 2021 |
CH01 |
Director's details changed for Mrs Dorothy Mary Clark on 7 May 2021
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07 May 2021 |
CH01 |
Director's details changed for Mrs Joanna Avril Greenslade on 7 May 2021
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from 24 North Drive Thornton-Cleveleys Lancashire FY5 3AQ to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 5 February 2021
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2021 |
MA |
Memorandum and Articles of Association
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31 Dec 2020 |
SH08 |
Change of share class name or designation
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22 Dec 2020 |
PSC01 |
Notification of Joanna Avril Greenslade as a person with significant control on 16 December 2020
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22 Dec 2020 |
PSC07 |
Cessation of Lindsay Clark as a person with significant control on 16 December 2020
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22 Dec 2020 |
PSC07 |
Cessation of Dorothy Mary Clark as a person with significant control on 16 December 2020
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22 Dec 2020 |
AP01 |
Appointment of Mrs Joanna Avril Greenslade as a director on 16 December 2020
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