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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26 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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30 Oct 2023 |
PSC01 |
Notification of Frederick Willoughby Delabere Cunningham as a person with significant control on 18 February 2019
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31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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18 May 2023 |
SH08 |
Change of share class name or designation
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18 May 2023 |
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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14 Apr 2023 |
MA |
Memorandum and Articles of Association
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07 Mar 2023 |
PSC04 |
Change of details for Dr Malvina Anna Cunningham as a person with significant control on 18 February 2019
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01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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27 Feb 2023 |
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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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2019
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22 Feb 2023 |
PSC04 |
Change of details for Dr Malvina Anna Cunningham as a person with significant control on 22 February 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Dr Malvina Anna Cunningham on 22 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from 55-57 Main Street C/O Sharp Wesson Main Street East Leake Loughborough LE12 6PF England to C/O Sharp Wesson Limited - Trent Business Centre Thoroton Road West Bridgford Nottingham NG2 5FT on 22 February 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 55-57 Main Street C/O Sharp Wesson Main Street East Leake Loughborough LE12 6PF on 18 January 2023
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10 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Frederick Willoughby Delabere Cunningham on 1 March 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Dr Malvina Anna Cunningham on 1 March 2022
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01 Mar 2022 |
PSC04 |
Change of details for Dr Malvina Anna Cunningham as a person with significant control on 1 March 2022
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30 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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29 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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18 Feb 2019 |
AP01 |
Appointment of Mr Frederick Willoughby Delabere Cunningham as a director on 18 February 2019
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