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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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10 Apr 2024 |
PSC04 |
Change of details for Dr Anthony Richard Morton as a person with significant control on 25 March 2024
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09 Apr 2024 |
PSC01 |
Notification of Carol Anne Morton as a person with significant control on 26 March 2024
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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20 Jan 2024 |
PSC07 |
Cessation of Michelle Clare Whitfeld as a person with significant control on 12 December 2023
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20 Jan 2024 |
PSC07 |
Cessation of Carol Morton as a person with significant control on 12 December 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Sep 2021 |
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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30 Sep 2021 |
MA |
Memorandum and Articles of Association
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30 Sep 2021 |
SH08 |
Change of share class name or designation
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29 Sep 2021 |
PSC01 |
Notification of Michelle Whitfeld as a person with significant control on 31 August 2021
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29 Sep 2021 |
PSC04 |
Change of details for Dr Anthony Richard Morton as a person with significant control on 31 August 2021
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22 Jul 2021 |
MR04 |
Satisfaction of charge 081762520002 in full
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15 Jul 2021 |
MR01 |
Registration of charge 081762520004, created on 6 July 2021
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12 Jul 2021 |
MR01 |
Registration of charge 081762520003, created on 6 July 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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17 Mar 2021 |
PSC04 |
Change of details for Mrs Michelle Clare Whitfield as a person with significant control on 17 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mrs Carol Morton as a person with significant control on 17 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Dr Anthony Richard Morton as a person with significant control on 17 March 2021
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