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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16 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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22 Dec 2023 |
PSC04 |
Change of details for Mr William Hewlett as a person with significant control on 12 December 2023
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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18 Jan 2021 |
PSC04 |
Change of details for Mrs Jane Helen Hewlett as a person with significant control on 18 January 2021
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18 Jan 2021 |
PSC04 |
Change of details for Mr Richard John Hewlett as a person with significant control on 18 January 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Richard John Hewlett on 18 January 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Mrs Jane Helen Hewlett on 18 January 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 May 2018 |
PSC04 |
Change of details for Mr William Hewlett as a person with significant control on 22 May 2018
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22 May 2018 |
PSC04 |
Change of details for Mr Richard John Hewlett as a person with significant control on 22 May 2018
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22 May 2018 |
PSC04 |
Change of details for Mrs Jane Helen Hewlett as a person with significant control on 22 May 2018
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22 May 2018 |
CH01 |
Director's details changed for William Hewlett on 22 May 2018
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