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 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Nov 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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20 Jun 2023 |
PSC04 |
Change of details for a person with significant control
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12 Jan 2023 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-company business 11/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2022 |
MA |
Memorandum and Articles of Association
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16 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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16 Aug 2022 |
SH08 |
Change of share class name or designation
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12 Aug 2022 |
PSC04 |
Change of details for Ms Lorraine Allana Ellicott as a person with significant control on 11 August 2022
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12 Aug 2022 |
PSC07 |
Cessation of Peter Richard Ellicott as a person with significant control on 11 August 2022
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12 Aug 2022 |
PSC07 |
Cessation of John Ernest Ellicott as a person with significant control on 11 August 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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16 Jul 2021 |
PSC01 |
Notification of John Ernest Ellicott as a person with significant control on 30 April 2021
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16 Jul 2021 |
PSC01 |
Notification of Peter Richard Ellicott as a person with significant control on 30 April 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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13 Jul 2021 |
MA |
Memorandum and Articles of Association
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08 Jul 2021 |
SH08 |
Change of share class name or designation
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08 Jul 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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2021 |
SH19 |
Statement of capital on 8 July 2021
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08 Jul 2021 |
CAP-SS |
Solvency Statement dated 25/06/21
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Demerger 25/06/2021
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RES06 ‐
Resolution of reduction in issued share capital
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