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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03 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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27 Jul 2021 |
AA |
Micro company accounts made up to 30 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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15 Jul 2020 |
PSC04 |
Change of details for Mr Maurice Edgar Webb as a person with significant control on 15 July 2020
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with no updates
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04 Aug 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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27 Apr 2017 |
CS01 |
Confirmation statement made on 26 April 2017 with updates
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14 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sale of shares 15/06/2016
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20 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2016
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19 Jul 2016 |
AP01 |
Appointment of Jonathan Edgar Inglis as a director on 27 May 2016
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19 Jul 2016 |
AP01 |
Appointment of Jason Chishome Inglis as a director on 27 May 2016
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13 Jul 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 177 & 190 20/06/2016
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13 Jul 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 190 20/06/2016
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29 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2016
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27 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 15/06/2016
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Jun 2016 |
MA |
Memorandum and Articles of Association
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27 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2016
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