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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28 Aug 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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06 Dec 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2023 |
AP01 |
Appointment of Mrs Alison Rachel May as a director on 23 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Gavin John May as a director on 23 November 2023
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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17 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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29 May 2023 |
PSC04 |
Change of details for Mr Stuart William Brown as a person with significant control on 30 December 2019
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29 May 2023 |
PSC01 |
Notification of Adelle Zena Brown as a person with significant control on 30 December 2019
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20 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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29 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Jun 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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26 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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29 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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27 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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27 Dec 2019 |
SH08 |
Change of share class name or designation
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04 Dec 2019 |
AP01 |
Appointment of Mrs Adelle Zena Brown as a director on 1 January 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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21 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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