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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30 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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31 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of John Philip Greening as a director on 6 January 2023
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23 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Sep 2021 |
AP01 |
Appointment of Dr John Philip Greening as a director on 1 September 2021
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25 Jul 2021 |
CH01 |
Director's details changed for Miss Andrea Claire Lumb on 23 July 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 May 2021 |
MA |
Memorandum and Articles of Association
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-increase share capital to £1279 31/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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03 Mar 2021 |
AP01 |
Appointment of Miss Andrea Claire Lumb as a director on 3 March 2021
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27 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 January 2021
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sec 190 shares 22/01/2021
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03 Feb 2021 |
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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03 Feb 2021 |
MA |
Memorandum and Articles of Association
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03 Feb 2021 |
SH08 |
Change of share class name or designation
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01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 27/02/21
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01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
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04 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2020
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23 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 190 acquisition of ordinary shares 30/09/2020
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