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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27 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with updates
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08 Jan 2025 |
PSC04 |
Change of details for Fiona Wright as a person with significant control on 8 January 2025
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08 Jan 2025 |
PSC04 |
Change of details for Mr Thomas Wright as a person with significant control on 8 January 2025
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03 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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19 Jan 2024 |
PSC04 |
Change of details for Mr Oliver James Lansdell as a person with significant control on 19 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Oliver James Lansdell on 19 January 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2022 |
SH02 |
Statement of capital on 30 March 2021
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28 Jul 2022 |
SH02 |
Statement of capital on 23 November 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Jun 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 30 April 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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01 Apr 2020 |
SH08 |
Change of share class name or designation
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23 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2020 |
PSC04 |
Change of details for Mr Oliver James Lansdell as a person with significant control on 9 March 2020
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16 Mar 2020 |
PSC01 |
Notification of Fiona Wright as a person with significant control on 9 March 2020
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