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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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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12 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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
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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02 Dec 2021 |
SH08 |
Change of share class name or designation
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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22 Nov 2021 |
AP03 |
Appointment of Mr Ken Shewry as a secretary on 22 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Ms June Wilkinson on 22 November 2021
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22 Nov 2021 |
PSC04 |
Change of details for Ms June Wilkinson as a person with significant control on 22 November 2021
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04 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2018
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Jul 2019 |
MR01 |
Registration of charge 105021590001, created on 26 June 2019
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27 Nov 2018 |
CS01 |
27/11/18 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 04/11/21
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06 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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04 Jul 2018 |
SH02 |
Sub-division of shares on 26 June 2018
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03 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 26/06/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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