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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08 Aug 2024 |
PSC01 |
Notification of Susan Smallbone as a person with significant control on 1 January 2020
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05 Aug 2024 |
PSC01 |
Notification of Charles Smallbone as a person with significant control on 1 January 2020
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05 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 August 2024
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 23 April 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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11 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 13/06/2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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30 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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31 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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31 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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20 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2019
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08 Apr 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 April 2020
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05 Apr 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 April 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from Unit 14E, Enterprise Centre Lysander Road Bowerhill Melksham SN12 6SP England to 4B Ledbury Mews North London W11 2AF on 4 March 2020
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04 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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03 Feb 2020 |
AP01 |
Appointment of Ms Beatrice Gatti as a director on 20 January 2020
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22 Nov 2019 |
AD01 |
Registered office address changed from Unti 14E, Enterprise Centre Lysander Road Bowerhill Industrial Estate Melksham Wiltshire SN12 6SP England to Unit 14E, Enterprise Centre Lysander Road Bowerhill Melksham SN12 6SP on 22 November 2019
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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08 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares 20/01/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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