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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Thomas Patrick Brook on 1 March 2024
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31 Jul 2024 |
PSC04 |
Change of details for Mr Thomas Patrick Brook as a person with significant control on 1 March 2024
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2021
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11 Aug 2021 |
CS01 |
10/08/21 Statement of Capital gbp 20000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.09.2021.
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06 May 2021 |
MR01 |
Registration of charge 107744210002, created on 5 May 2021
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23 Feb 2021 |
MR01 |
Registration of charge 107744210001, created on 12 February 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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09 Dec 2020 |
SH08 |
Change of share class name or designation
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
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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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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03 Apr 2019 |
CH01 |
Director's details changed for Mr Thomas Patrick Brook on 23 March 2019
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03 Apr 2019 |
PSC04 |
Change of details for Mr Thomas Patrick Brook as a person with significant control on 23 March 2019
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22 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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