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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22 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Nov 2024 |
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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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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08 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2024 |
SH08 |
Change of share class name or designation
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25 Oct 2024 |
PSC04 |
Change of details for Mr Christopher Alan Butterfield as a person with significant control on 23 October 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2023
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25 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/04/2023.
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Apr 2022 |
PSC07 |
Cessation of Julia Mary Butterfield as a person with significant control on 4 April 2022
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14 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 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 Apr 2022 |
SH08 |
Change of share class name or designation
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22 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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22 Mar 2022 |
PSC04 |
Change of details for Mrs Julia Mary Butterfield as a person with significant control on 9 March 2022
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22 Mar 2022 |
PSC04 |
Change of details for Mr Christopher Alan Butterfield as a person with significant control on 9 March 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2021 |
MA |
Memorandum and Articles of Association
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21 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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