Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
31 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
|
|
|
13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
16 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2022
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
|
|
|
02 Aug 2023 |
PSC04 |
Change of details for Mr John Philip Gilchrist Myatt as a person with significant control on 27 July 2022
|
|
|
02 Aug 2023 |
PSC01 |
Notification of Rachel Jane Bloom as a person with significant control on 27 July 2022
|
|
|
28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 16/08/2023
|
|
|
14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
|
|
|
15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
|
|
|
14 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 January 2020
|
|
|
28 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
07 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 30 June 2019
|
|
|
20 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
|
|
|
13 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2019
|
|
|
26 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
|
|
|
09 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
|
|
|
26 Apr 2018 |
MR01 |
Registration of charge 108904770001, created on 23 April 2018
|
|
|
18 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2017
|
|
|
23 Aug 2017 |
AP01 |
Appointment of Rachel Jane Bloom as a director on 31 July 2017
|
|
|
14 Aug 2017 |
AP01 |
Appointment of Mr Andrew William Gillchrist Myatt as a director on 31 July 2017
|
|