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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11 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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09 May 2023 |
AP01 |
Appointment of Mr Daniel Steven Williams as a director on 3 January 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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06 Jan 2023 |
AP01 |
Appointment of Gillian Emma Ibbotson as a director on 3 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Jennifer Quayle as a director on 3 January 2023
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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03 May 2022 |
MA |
Memorandum and Articles of Association
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29 Apr 2022 |
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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29 Apr 2022 |
SH08 |
Change of share class name or designation
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28 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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18 Mar 2021 |
AA01 |
Current accounting period shortened from 30 June 2021 to 30 April 2021
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Section 190 of the companies act 2005 approval of documentation 31/01/2020
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05 Feb 2020 |
MR01 |
Registration of charge 120369170002, created on 31 January 2020
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03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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03 Feb 2020 |
MR01 |
Registration of charge 120369170001, created on 31 January 2020
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02 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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