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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01 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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28 Jun 2024 |
TM01 |
Termination of appointment of Melanie Ann Chell as a director on 28 June 2024
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26 Apr 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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23 Apr 2024 |
MA |
Memorandum and Articles of Association
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23 Apr 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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04 Oct 2023 |
AA |
Full accounts made up to 30 April 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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12 Dec 2022 |
MR01 |
Registration of charge 120587530002, created on 22 November 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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28 Apr 2022 |
AA |
Full accounts made up to 30 April 2021
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08 Sep 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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15 Jun 2021 |
SH02 |
Consolidation of shares on 31 May 2021
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 31/05/2021
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2021 |
MR01 |
Registration of charge 120587530001, created on 3 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Mrs Melanie Ann Chell as a director on 31 May 2021
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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02 Jun 2021 |
PSC07 |
Cessation of John Ingram as a person with significant control on 31 May 2021
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02 Jun 2021 |
PSC07 |
Cessation of Jonathan Alexander Chatfield as a person with significant control on 31 May 2021
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02 Jun 2021 |
PSC02 |
Notification of Shoosmiths Llp as a person with significant control on 31 May 2021
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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