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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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Apr 2024 |
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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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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18 Nov 2021 |
PSC04 |
Change of details for Mrs Victoria Mary Bradley as a person with significant control on 25 November 2016
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18 Nov 2021 |
PSC04 |
Change of details for Mr Frazer Jonathan Bradley as a person with significant control on 25 November 2016
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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08 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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29 Mar 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with updates
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25 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2016
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25 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement 21/12/2016
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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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24 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2016
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24 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalised a ord sha of £1.00 of 21/12/2016
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RES12 ‐
Resolution of varying share rights or name
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03 Jan 2017 |
AA01 |
Current accounting period extended from 30 November 2017 to 31 December 2017
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