Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
|
|
|
09 Feb 2023 |
PSC04 |
Change of details for Mr Michael David Wheatcroft as a person with significant control on 20 March 2021
|
|
|
06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
|
|
|
13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
|
|
|
17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Sep 2021 |
PSC04 |
Change of details for Mrs Bridget Helen Wheatcroft as a person with significant control on 20 March 2021
|
|
|
04 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-increase share cap by £9 18/03/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
|
|
|
28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
23 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
27 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
03 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2018
|
|
|
30 Apr 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
That the share capital of the company be increased by £6 by the creation of 1 W1 share of £1, 1 W2 share of £1, 1 W3 share of £1, 1 W4 share of £1, 1 W5 share of £1 and 1 W6 share of £1 in the capital of the company 19/03/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Apr 2018 |
SH08 |
Change of share class name or designation
|
|
|
30 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
29 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with no updates
|
|
|
29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|