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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30 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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30 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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28 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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09 Feb 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 April 2021
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01 Feb 2021 |
PSC04 |
Change of details for Mr Stuart Watson Paul as a person with significant control on 1 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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29 Jan 2021 |
PSC04 |
Change of details for Mrs Alison Paul as a person with significant control on 1 November 2020
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Stuart Watson Paul on 1 December 2020
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29 Jan 2021 |
CH01 |
Director's details changed for Mrs Alison Jane Paul on 1 December 2020
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29 Jan 2021 |
CH01 |
Director's details changed for Dr Mary Bridget Duffy on 1 December 2020
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Simon Frame on 1 December 2020
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Ian Andrew John Buchan on 1 December 2020
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08 Jan 2021 |
PSC04 |
Change of details for Mrs Alison Paul as a person with significant control on 1 December 2020
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07 Jan 2021 |
PSC04 |
Change of details for Mrs Alison Paul as a person with significant control on 1 December 2020
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06 Jan 2021 |
PSC04 |
Change of details for Mrs Alison Paul as a person with significant control on 1 December 2020
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07 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 September 2020
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12 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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06 Oct 2020 |
PSC04 |
Change of details for Mrs Alison Paul as a person with significant control on 28 September 2020
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06 Oct 2020 |
PSC04 |
Change of details for Mrs Alison Paul as a person with significant control on 28 September 2020
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05 Oct 2020 |
MA |
Memorandum and Articles of Association
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05 Oct 2020 |
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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05 Oct 2020 |
PSC04 |
Change of details for Mr Stuart Watson Paul as a person with significant control on 28 September 2020
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