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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09 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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10 Jan 2023 |
AP01 |
Appointment of Mrs Esther Louise Dowling as a director on 22 February 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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18 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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20 Apr 2022 |
SH08 |
Change of share class name or designation
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03 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Aug 2021 |
PSC04 |
Change of details for Amanda Mary Collis as a person with significant control on 17 August 2021
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17 Aug 2021 |
PSC04 |
Change of details for Mr Russell Andrew Foster Corn as a person with significant control on 17 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Russell Andrew Foster Corn on 17 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Russell Andrew Foster Corn on 17 August 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr Russell Andrew Foster Corn as a person with significant control on 1 December 2020
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26 Mar 2021 |
PSC01 |
Notification of Amanda Mary Collis as a person with significant control on 1 December 2020
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2019
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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07 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with updates
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29 Oct 2019 |
PSC04 |
Change of details for Mr Russell Andrew Foster Corn as a person with significant control on 26 October 2019
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15 Aug 2019 |
PSC04 |
Change of details for Mr Russell Andrew Foster Corn as a person with significant control on 7 May 2019
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15 Aug 2019 |
PSC07 |
Cessation of David Huw Anthony Williams as a person with significant control on 7 May 2019
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