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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05 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jul 2022 |
PSC04 |
Change of details for Mr Russell Heptinstall as a person with significant control on 28 June 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Russell Heptinstall on 4 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Russell Heptinstall on 28 June 2022
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04 Jul 2022 |
PSC04 |
Change of details for Mr Russell Heptinstall as a person with significant control on 4 July 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Russell Heptinstall on 28 June 2022
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28 Jun 2022 |
PSC04 |
Change of details for Mr Russell Heptinstall as a person with significant control on 28 June 2022
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28 Jun 2022 |
PSC04 |
Change of details for Mrs Elizabeth Heptinstall as a person with significant control on 28 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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13 Jun 2022 |
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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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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08 Jun 2022 |
SH08 |
Change of share class name or designation
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08 Jun 2022 |
PSC04 |
Change of details for Mr Russell Heptinstall as a person with significant control on 25 March 2022
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08 Jun 2022 |
PSC01 |
Notification of Elizabeth Heptinstall as a person with significant control on 25 March 2022
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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06 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2020
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-increase share cap by issue of 1 ordinary a share 20/05/2020
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RES10 ‐
Resolution of allotment of securities
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