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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27 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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04 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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21 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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28 Feb 2021 |
MR01 |
Registration of charge 113130650001, created on 24 February 2021
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25 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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13 Oct 2020 |
MA |
Memorandum and Articles of Association
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28 Sep 2020 |
MA |
Memorandum and Articles of Association
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28 Sep 2020 |
SH08 |
Change of share class name or designation
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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13 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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06 Jan 2020 |
CH01 |
Director's details changed for Mr David Robert Little on 13 December 2019
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03 Jan 2020 |
PSC04 |
Change of details for Mr David Robert Little as a person with significant control on 13 December 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Mr David Robert Little on 13 December 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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21 Nov 2019 |
PSC04 |
Change of details for Mr James Mercer Dannell as a person with significant control on 17 April 2018
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19 Nov 2019 |
PSC04 |
Change of details for Mr James Mercer Dannell as a person with significant control on 17 April 2018
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18 Nov 2019 |
PSC04 |
Change of details for Mr David Robert Little as a person with significant control on 17 April 2018
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17 May 2019 |
PSC04 |
Change of details for Mr James Dannell as a person with significant control on 15 May 2019
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17 May 2019 |
CH01 |
Director's details changed for Mr James Dannell on 15 May 2019
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28 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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