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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14 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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22 Jun 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2022 |
PSC04 |
Change of details for Mrs Claire Alexandra Louise Charman as a person with significant control on 7 June 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr Simon Timothy Burgess as a person with significant control on 7 June 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr Neil Robert Holland as a person with significant control on 7 June 2022
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17 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 June 2022
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14 Jun 2022 |
PSC01 |
Notification of Claire Alexandra Louise Charman as a person with significant control on 7 June 2022
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14 Jun 2022 |
PSC01 |
Notification of Neil Robert Holland as a person with significant control on 7 June 2022
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14 Jun 2022 |
PSC01 |
Notification of Simon Timothy Burgess as a person with significant control on 7 June 2022
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14 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Alistair Ian Manson Latham as a director on 7 June 2022
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10 Jun 2022 |
TM02 |
Termination of appointment of Alistair Ian Manson Latham as a secretary on 7 June 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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