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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15 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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28 May 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 30 April 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 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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RES13 ‐
Re: share for share exchnage / share transfer 12/12/2023
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13 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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13 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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RES13 ‐
Re: share for share exchange / share transfer 12/12/2023
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13 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: all issued shares shall remain unchanged / allowance for various share capital 12/12/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Ian William Jackson on 23 May 2019
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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22 May 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
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22 Aug 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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04 Apr 2017 |
CS01 |
Confirmation statement made on 7 March 2017 with updates
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12 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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