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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20 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
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21 Nov 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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29 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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15 Aug 2022 |
SH08 |
Change of share class name or designation
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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11 Aug 2022 |
PSC01 |
Notification of Nicola Jane Clark as a person with significant control on 8 February 2022
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11 Aug 2022 |
PSC01 |
Notification of Rodney Spencer Clark as a person with significant control on 8 February 2022
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11 Aug 2022 |
PSC01 |
Notification of Thomas Alexander Clark as a person with significant control on 8 February 2022
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11 Aug 2022 |
PSC01 |
Notification of Jack Clark as a person with significant control on 8 February 2022
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11 Aug 2022 |
PSC07 |
Cessation of Lee Elliot Manning as a person with significant control on 8 February 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr Rodney Spencer Clark as a director on 8 February 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Lee Elliot Manning as a director on 8 February 2022
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08 Jun 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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24 Jun 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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02 Oct 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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06 Nov 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-04
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