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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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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14 Jun 2024 |
CH01 |
Director's details changed for Mark Stevens on 1 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Andrea Stevens on 1 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Myles Godden on 1 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Annette Godden on 1 June 2024
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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05 Jun 2023 |
CH01 |
Director's details changed for Andrea Stevens on 31 May 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mark Stevens on 31 May 2023
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02 Jun 2023 |
PSC04 |
Change of details for Mark Stevens as a person with significant control on 31 May 2023
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02 Jun 2023 |
PSC04 |
Change of details for Andrea Stevens as a person with significant control on 31 May 2023
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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13 May 2022 |
PSC04 |
Change of details for Mr Mark Stevens as a person with significant control on 16 September 2021
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Inc share cap 01/03/2022
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share capitais increasedl of the company 16/09/2021
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RES10 ‐
Resolution of allotment of securities
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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11 Oct 2021 |
PSC07 |
Cessation of Annette Godden as a person with significant control on 8 June 2021
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11 Oct 2021 |
PSC01 |
Notification of Annette Godden as a person with significant control on 8 June 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Annette Godden as a director on 8 June 2021
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