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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19 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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15 Nov 2021 |
TM01 |
Termination of appointment of Andrea Carroll Crook as a director on 11 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mrs Andrea Carroll Crook as a director on 11 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mrs Carolyn Elisabeth Roper as a director on 11 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mrs Andrea Carroll Crook as a director on 11 November 2021
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11 Nov 2021 |
PSC01 |
Notification of Carolyn Roper as a person with significant control on 11 November 2021
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11 Nov 2021 |
PSC01 |
Notification of Andrea Carroll Crook as a person with significant control on 11 November 2021
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08 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Jun 2021 |
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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08 Jun 2021 |
SH08 |
Change of share class name or designation
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21 May 2021 |
PSC04 |
Change of details for Mr William Simon Hunter Roper as a person with significant control on 4 May 2021
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20 May 2021 |
PSC04 |
Change of details for Mr William Simon Hunter Roper as a person with significant control on 4 May 2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-04
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10 Feb 2021 |
SH03 |
Purchase of own shares.
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-15
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