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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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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25 Aug 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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25 Aug 2023 |
PSC01 |
Notification of Shona Read Lang as a person with significant control on 1 February 2023
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25 Aug 2023 |
PSC04 |
Change of details for Mr James Francis Patrick Lang as a person with significant control on 1 February 2023
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25 Aug 2023 |
AP01 |
Appointment of George Andrew Phillips as a director on 1 February 2023
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25 Aug 2023 |
AP01 |
Appointment of Edwin Frank Thomas as a director on 1 February 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 30 January 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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27 Apr 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
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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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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25 Mar 2019 |
TM02 |
Termination of appointment of Thorntons Law Llp as a secretary on 20 March 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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