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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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07 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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06 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 December 2019
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2020 |
SH08 |
Change of share class name or designation
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23 Dec 2019 |
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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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement/section 190 companies act 2006 02/12/2019
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RES10 ‐
Resolution of allotment of securities
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 06/07/2020
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25 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with updates
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17 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Jul 2017 |
PSC01 |
Notification of Emma Clarke as a person with significant control on 1 September 2016
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25 Jul 2017 |
PSC04 |
Change of details for Mr Lee Clarke as a person with significant control on 19 April 2017
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25 Jul 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with updates
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19 Apr 2017 |
CH01 |
Director's details changed for Mr Lee Clarke on 19 April 2017
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25 Nov 2016 |
AA01 |
Current accounting period extended from 31 July 2017 to 31 December 2017
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