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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02 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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14 Sep 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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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jan 2022 |
SH08 |
Change of share class name or designation
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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14 Feb 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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16 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with updates
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08 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2017
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06 Feb 2018 |
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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RES13 ‐
That the share capital of the company is increased to £3,600,150 by the creation of 3,600,000 redeemable shares of £1 each in the capital of the company 18/12/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with no updates
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08 Mar 2017 |
RP04AR01 |
Second filing of the annual return made up to 23 December 2015
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08 Mar 2017 |
RP04AR01 |
Second filing of the annual return made up to 23 December 2014
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16 Feb 2017 |
CS01 |
Confirmation statement made on 23 December 2016 with updates
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31 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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