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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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Nov 2024 |
SH08 |
Change of share class name or designation
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16 Oct 2024 |
MA |
Memorandum and Articles of Association
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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22 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2021
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22 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2020
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22 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2018
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20 Dec 2021 |
AP01 |
Appointment of Mrs Lucy Aspen Ogilvie as a director on 1 December 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 22/12/2021
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06 Oct 2020 |
SH08 |
Change of share class name or designation
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06 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 22/12/2021
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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15 May 2019 |
MR01 |
Registration of charge SC4334020003, created on 2 May 2019
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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23 Jan 2019 |
AA01 |
Previous accounting period extended from 31 May 2018 to 30 June 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 22/12/2021
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08 Aug 2018 |
SH08 |
Change of share class name or designation
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