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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10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2024 |
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 adoption of Articles of Association
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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31 Oct 2024 |
PSC04 |
Change of details for Mrs Marion Anne Broomhead as a person with significant control on 29 October 2024
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31 Oct 2024 |
PSC04 |
Change of details for Mr Allan Frank Broomhead as a person with significant control on 29 October 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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17 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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03 Oct 2023 |
PSC04 |
Change of details for Miss Marion Ann Thomas as a person with significant control on 3 October 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Miss Marion Ann Thomas on 3 October 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2021 |
MR01 |
Registration of charge 115952330002, created on 22 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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07 Jul 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
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28 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Jan 2020 |
MR01 |
Registration of charge 115952330001, created on 21 January 2020
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01 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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29 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2019
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29 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jan 2019 |
SH08 |
Change of share class name or designation
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