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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04 Feb 2022 |
CS01 |
03/02/22 Statement of Capital gbp 1020
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 24/03/2022
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07 Jun 2021 |
TM01 |
Termination of appointment of Mary Catherine Bowden as a director on 27 May 2021
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23 Apr 2021 |
AP01 |
Appointment of Mrs Mary Catherine Bowden as a director on 13 May 2020
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12 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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27 Oct 2020 |
AP01 |
Appointment of Mrs Katie Ann Brinsden as a director on 27 October 2020
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02 Jun 2020 |
TM01 |
Termination of appointment of Mary Catherine Bowden as a director on 13 May 2020
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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11 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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21 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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29 May 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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19 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with updates
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09 May 2017 |
CS01 |
Confirmation statement made on 9 May 2017 with updates
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04 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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14 Feb 2017 |
CS01 |
Confirmation statement made on 1 November 2016 with updates
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10 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2016
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14 Nov 2016 |
CS01 |
Confirmation statement made on 31 October 2016 with updates
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09 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2016
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09 Nov 2016 |
AP01 |
Appointment of Mr Neil Charles Jeffrey as a director on 3 October 2016
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13 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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