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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23 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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09 Jan 2024 |
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 Memorandum and/or Articles of Association
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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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15 Nov 2019 |
CH01 |
Director's details changed for Mrs Bridget Margaret Madeley on 1 November 2019
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15 Nov 2019 |
PSC04 |
Change of details for Mr Andrew James Partridge as a person with significant control on 1 October 2019
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15 Nov 2019 |
PSC04 |
Change of details for Mrs Rita O'kyere as a person with significant control on 1 October 2019
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15 Nov 2019 |
PSC04 |
Change of details for Mrs Bridget Margaret Madeley as a person with significant control on 1 October 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Feb 2019 |
PSC04 |
Change of details for Mr Andrew James Partridge as a person with significant control on 14 February 2019
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14 Feb 2019 |
PSC04 |
Change of details for Brid Madeley as a person with significant control on 14 February 2019
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09 Nov 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with updates
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08 Nov 2018 |
PSC01 |
Notification of Andrew James Partridge as a person with significant control on 27 November 2017
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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