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 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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06 Feb 2024 |
TM01 |
Termination of appointment of Matthew Paul Adamson as a director on 1 February 2024
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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01 Jun 2023 |
SH08 |
Change of share class name or designation
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01 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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31 May 2023 |
MA |
Memorandum and Articles of Association
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Matthew Paul Adamson on 30 March 2022
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14 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2022
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16 May 2022 |
CS01 |
15/05/22 Statement of Capital gbp 1150105
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/22
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09 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Feb 2022 |
AP01 |
Appointment of Mr Matthew Paul Adamson as a director on 3 February 2022
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17 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Apr 2021 |
SH02 |
Statement of capital on 30 September 2020
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19 Oct 2020 |
AA01 |
Previous accounting period extended from 31 May 2020 to 30 September 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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13 May 2020 |
CH01 |
Director's details changed for Stephanie Louise Davis on 13 March 2020
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2019
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18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2019
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18 Nov 2019 |
MA |
Memorandum and Articles of Association
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18 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of shares created 04/06/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Sep 2019 |
PSC01 |
Notification of Matthew Paul Adamson as a person with significant control on 6 September 2019
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