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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26 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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18 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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29 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 October 2023
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27 Oct 2023 |
AAMD |
Amended accounts made up to 30 April 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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09 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2022 |
MA |
Memorandum and Articles of Association
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26 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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25 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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24 Jan 2022 |
MA |
Memorandum and Articles of Association
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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02 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2020
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12 Oct 2020 |
AP01 |
Appointment of Ms Susannah Clare Lane as a director on 8 October 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Michael Woods as a director on 8 October 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Susannah Clare Lane as a director on 8 October 2020
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09 Oct 2020 |
PSC07 |
Cessation of Michael Woods as a person with significant control on 8 October 2020
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09 Oct 2020 |
PSC07 |
Cessation of Susannah Clare Lane as a person with significant control on 8 October 2020
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09 Oct 2020 |
AP01 |
Appointment of Mr Alex James Ford Morley as a director on 8 October 2020
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09 Oct 2020 |
PSC02 |
Notification of Cardan Financial Group Limited as a person with significant control on 8 October 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from Unit 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to 22 the Tything Worcester Worcestershire WR1 1HD on 8 October 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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28 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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