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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11 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of shares 25/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2020 |
SH02 |
Sub-division of shares on 25 March 2020
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21 Apr 2020 |
SH08 |
Change of share class name or designation
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17 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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03 Apr 2020 |
PSC01 |
Notification of Margaret Ann Lello as a person with significant control on 25 March 2020
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03 Apr 2020 |
PSC04 |
Change of details for Mr Christopher Paul Lello as a person with significant control on 25 March 2020
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03 Apr 2020 |
PSC04 |
Change of details for Mr Christopher Ian Berriman Lello as a person with significant control on 25 March 2020
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03 Apr 2020 |
PSC01 |
Notification of Nicola Jane Lello as a person with significant control on 25 March 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 30 June 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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23 Jan 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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23 Jan 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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15 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2018
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15 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2018
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