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 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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26 Jan 2024 |
MA |
Memorandum and Articles of Association
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2024 |
CC04 |
Statement of company's objects
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17 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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17 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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17 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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17 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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21 Sep 2023 |
CH01 |
Director's details changed for Roger Jackson on 1 August 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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16 Jan 2023 |
CH01 |
Director's details changed for Mrs Ruth Power on 16 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Roger Jackson on 16 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Elizabeth Beavis on 16 January 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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13 Dec 2022 |
AP01 |
Appointment of Elizabeth Beavis as a director on 17 August 2022
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13 Dec 2022 |
AP01 |
Appointment of Roger Jackson as a director on 17 August 2022
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13 Dec 2022 |
AP01 |
Appointment of Mrs Ruth Power as a director on 17 August 2022
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07 Nov 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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23 Aug 2022 |
MR01 |
Registration of charge 137769830002, created on 17 August 2022
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22 Aug 2022 |
MR01 |
Registration of charge 137769830001, created on 17 August 2022
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