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 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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29 Nov 2023 |
PSC01 |
Notification of Romilly Evans as a person with significant control on 1 October 2023
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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12 Sep 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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25 Jan 2022 |
AA |
Micro company accounts made up to 30 November 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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01 Sep 2021 |
AA |
Micro company accounts made up to 30 November 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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05 Jan 2021 |
CH01 |
Director's details changed for Miss Camilla Jane Wright on 14 November 2020
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05 Jan 2021 |
PSC04 |
Change of details for Miss Camilla Jane Wright as a person with significant control on 14 November 2020
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05 Jan 2021 |
PSC04 |
Change of details for Mr Andrew Robert Clerkson as a person with significant control on 14 November 2020
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Robert Clerkson on 14 November 2020
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05 Jan 2021 |
PSC01 |
Notification of Camilla Jane Wright as a person with significant control on 17 June 2020
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05 Jan 2021 |
PSC04 |
Change of details for Mr Richard Michael Thorp as a person with significant control on 17 June 2020
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05 Jan 2021 |
PSC04 |
Change of details for Mr Andrew Robert Clerkson as a person with significant control on 17 June 2020
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10 Jul 2020 |
MA |
Memorandum and Articles of Association
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10 Jul 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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10 Jul 2020 |
SH08 |
Change of share class name or designation
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2020
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31 Mar 2020 |
PSC04 |
Change of details for Mr Andrew Robert Clerkson as a person with significant control on 31 March 2020
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31 Mar 2020 |
CH01 |
Director's details changed for Miss Camilla Jane Wright on 31 March 2020
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31 Mar 2020 |
CH01 |
Director's details changed for Mr Andrew Robert Clerkson on 31 March 2020
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