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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24 Jul 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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17 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Sep 2022 |
PSC04 |
Change of details for Mr Andrew George Wilson as a person with significant control on 26 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew George Wilson on 26 September 2022
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11 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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29 Nov 2021 |
SH08 |
Change of share class name or designation
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29 Nov 2021 |
SH08 |
Change of share class name or designation
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09 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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19 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2021
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2020
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2020
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07 Jul 2021 |
CS01 |
28/06/21 Statement of Capital gbp 2000
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/10/2021
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25 May 2021 |
MA |
Memorandum and Articles of Association
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
Capitalise £1,715 14/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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30 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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21 Jan 2020 |
SH03 |
Purchase of own shares.
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