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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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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16 May 2023 |
TM01 |
Termination of appointment of Anne Susan Miller as a director on 15 May 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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25 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2021
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15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2021
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15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 October 2020
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25 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2019
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.10.2021.
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16 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 February 2019
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16 Mar 2021 |
SH03 |
Purchase of own shares.
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11 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2020
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11 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2019
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/03/21
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Mar 2020 |
AP01 |
Appointment of Mr William Lidstone as a director on 1 March 2020
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31 Oct 2019 |
CS01 |
30/10/19 Statement of Capital gbp 22100
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information) was registered on 11/03/21 and again on 25/03/2021.
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23 Jul 2019 |
AP01 |
Appointment of Mr Dominic Stinton as a director on 23 July 2019
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16 Jul 2019 |
AP01 |
Appointment of Mrs Anne Susan Miller as a director on 16 July 2019
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