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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05 Nov 2024 |
MR01 |
Registration of charge SC1143600016, created on 1 November 2024
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05 Nov 2024 |
MR04 |
Satisfaction of charge SC1143600013 in full
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05 Nov 2024 |
MR04 |
Satisfaction of charge SC1143600014 in full
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31 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge SC1143600015, created on 28 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Rosemary Susan Spenke as a person with significant control on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Rosemary Susan Spenke as a director on 29 October 2024
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24 Oct 2024 |
SH19 |
Statement of capital on 24 October 2024
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24 Oct 2024 |
SH20 |
Statement by Directors
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24 Oct 2024 |
CAP-SS |
Solvency Statement dated 18/10/24
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24 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sum in revaluation reserve capitalised, amount standing the credit of the share premium account be cancelled and share buyback agreement approved 24/10/2024
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RES06 ‐
Resolution of reduction in issued share capital
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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07 Oct 2024 |
AA |
Full accounts made up to 30 April 2024
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26 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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30 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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28 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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29 Jan 2021 |
AA |
Full accounts made up to 30 April 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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20 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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07 Nov 2019 |
AA |
Full accounts made up to 30 April 2019
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27 Nov 2018 |
AA |
Full accounts made up to 30 April 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
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