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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15 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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17 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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06 Oct 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 30 June 2021
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12 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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19 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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24 Apr 2020 |
MA |
Memorandum and Articles of Association
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24 Apr 2020 |
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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21 Apr 2020 |
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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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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16 Apr 2020 |
SH08 |
Change of share class name or designation
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15 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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07 Apr 2020 |
TM01 |
Termination of appointment of Jeremy Bramall as a director on 9 March 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Alison Park as a director on 9 March 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr Timothy Bramall as a director on 9 March 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr Jonathan Bramall as a director on 9 March 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr Michael Park as a director on 9 March 2020
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07 Apr 2020 |
PSC07 |
Cessation of Jeremy Bramall as a person with significant control on 9 March 2020
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07 Apr 2020 |
PSC07 |
Cessation of Alison Park as a person with significant control on 9 March 2020
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