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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20 Nov 2024 |
AA |
Full accounts made up to 30 April 2024
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12 Nov 2024 |
PSC04 |
Change of details for Mr Giles Martin Oberheim as a person with significant control on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mr Giles Martin Oberheim on 12 November 2024
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19 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Division 25/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2024 |
SH08 |
Change of share class name or designation
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09 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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07 Dec 2023 |
AA |
Full accounts made up to 30 April 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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31 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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12 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Division of capital 31/05/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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12 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2022
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11 May 2022 |
SH08 |
Change of share class name or designation
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11 May 2022 |
SH02 |
Sub-division of shares on 31 May 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/05/2022.
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28 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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13 Apr 2021 |
AA |
Full accounts made up to 30 April 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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07 Jan 2021 |
PSC04 |
Change of details for Mr Giles Martin Oberheim as a person with significant control on 16 December 2020
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07 Jan 2021 |
PSC07 |
Cessation of Beverley Ann Oberheim as a person with significant control on 16 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Beverley Ann Oberheim as a director on 16 December 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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01 Feb 2020 |
MR01 |
Registration of charge 089489230001, created on 29 January 2020
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30 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
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