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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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20 Dec 2022 |
PSC07 |
Cessation of Adam Barry Hartley as a person with significant control on 30 November 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Adam Barry Hartley as a director on 30 November 2022
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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25 Mar 2022 |
MR01 |
Registration of charge 116124320001, created on 24 March 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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13 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 April 2019
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07 Nov 2019 |
PSC04 |
Change of details for Mrs Karie Lesley Burbeck as a person with significant control on 6 November 2019
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07 Nov 2019 |
PSC04 |
Change of details for Mrs Karie Lesley Burbeck as a person with significant control on 6 November 2019
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06 Nov 2019 |
CH01 |
Director's details changed for Mrs Karen Lesley Burbeck on 6 November 2019
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06 Nov 2019 |
CH01 |
Director's details changed for Mrs Karen Lesley Burbeck on 6 November 2019
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06 Nov 2019 |
CH01 |
Director's details changed for Mrs Karen Lesley Burbeck on 6 November 2019
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15 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2019
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19 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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18 Mar 2019 |
SH08 |
Change of share class name or designation
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22 Oct 2018 |
CH01 |
Director's details changed for Mrs Karen Lesley Burbeck on 22 October 2018
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