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 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2024
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Paul David Beaney as a director on 1 August 2024
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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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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14 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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13 Dec 2022 |
PSC04 |
Change of details for Mr David Anthony Lofthouse as a person with significant control on 30 November 2022
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13 Dec 2022 |
PSC04 |
Change of details for Mrs Ann Mary Lofthouse as a person with significant control on 30 November 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mrs Ann Mary Lofthouse on 30 November 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr David Anthony Lofthouse on 30 November 2022
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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17 Jun 2022 |
PSC04 |
Change of details for Mrs Ann Mary Lofthouse as a person with significant control on 29 July 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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16 Jun 2022 |
PSC04 |
Change of details for Mr David Anthony Lofthouse as a person with significant control on 29 July 2021
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16 Jun 2022 |
PSC04 |
Change of details for Mrs Ann Mary Lofthouse as a person with significant control on 17 June 2021
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30 Nov 2021 |
MA |
Memorandum and Articles of Association
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30 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2021 |
MR01 |
Registration of charge 134621670001, created on 12 November 2021
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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