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 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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27 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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06 Oct 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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27 Aug 2020 |
TM01 |
Termination of appointment of Janet O'neill as a director on 7 May 2019
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27 Aug 2020 |
TM01 |
Termination of appointment of Audrey Walker as a director on 7 May 2019
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27 Aug 2020 |
TM01 |
Termination of appointment of Annie Howarth as a director on 7 May 2019
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29 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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29 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 30 April 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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15 Oct 2019 |
PSC01 |
Notification of Patricia Beaty as a person with significant control on 14 October 2019
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15 Oct 2019 |
PSC07 |
Cessation of Annie Howarth as a person with significant control on 14 October 2019
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10 Jul 2019 |
SH02 |
Sub-division of shares on 7 May 2019
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26 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Sum of 11231580 capitalised 07/05/2019
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RES10 ‐
Resolution of allotment of securities
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub div 07/05/2019
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RES10 ‐
Resolution of allotment of securities
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25 Jun 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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2019
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