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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14 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 29 April 2023
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30 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/04/23
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30 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/04/23
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 27/04/2023
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RES10 ‐
Resolution of allotment of securities
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20 May 2023 |
SH02 |
Sub-division of shares on 27 April 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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04 May 2023 |
AA01 |
Previous accounting period extended from 29 April 2023 to 30 April 2023
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02 May 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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30 Dec 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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07 Nov 2022 |
AP01 |
Appointment of Mrs Sonya Karina Eastaugh as a director on 3 November 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Nicholas Alwyn Mclaren Oughtred as a director on 5 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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16 Dec 2021 |
AA |
Accounts for a small company made up to 24 April 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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08 Feb 2021 |
AA |
Full accounts made up to 25 April 2020
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15 Jan 2021 |
MR04 |
Satisfaction of charge 003792440004 in full
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14 Jan 2021 |
MR04 |
Satisfaction of charge 003792440002 in full
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14 Jan 2021 |
MR04 |
Satisfaction of charge 003792440003 in full
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06 Oct 2020 |
MR01 |
Registration of charge 003792440005, created on 28 September 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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09 Sep 2020 |
MA |
Memorandum and Articles of Association
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve with financing arrangements, personal intrest of any companys director 28/08/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Sep 2020 |
TM01 |
Termination of appointment of John Michael Donovan as a director on 4 September 2020
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