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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03 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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21 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Sep 2022 |
PSC07 |
Cessation of French Duncan Llp as a person with significant control on 1 May 2021
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30 Dec 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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25 Aug 2021 |
SH02 |
Sub-division of shares on 1 May 2021
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share subdivision 01/05/2021
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25 Aug 2021 |
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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25 Aug 2021 |
MA |
Memorandum and Articles of Association
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24 Aug 2021 |
SH08 |
Change of share class name or designation
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03 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2020
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03 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2019
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02 Jun 2021 |
PSC05 |
Change of details for French Duncan Llp as a person with significant control on 27 September 2017
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28 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2018
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27 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2017
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04 May 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 21 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 03/06/2021
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31 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 03/06/2021
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23 Jan 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 21 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 28/05/2021
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02 Feb 2018 |
AA |
Accounts for a small company made up to 30 April 2017
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16 Nov 2017 |
AP01 |
Appointment of Mrs Eileen Blackburn as a director on 9 October 2017
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16 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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