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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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital comprised of ordinary shares of £0.001 each, a ordinary shares of £0.001 each, b ordinary shares of £0.001 each and c ordinary shares of £0.001 each 31/01/2024
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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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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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16 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with updates
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28 Mar 2018 |
PSC04 |
Change of details for Marcus John Bryan Shepherd as a person with significant control on 22 March 2018
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22 Nov 2017 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2017
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22 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Nov 2017 |
SH03 |
Purchase of own shares.
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08 Nov 2017 |
PSC01 |
Notification of Johanna Sarah Rebecca Shepherd as a person with significant control on 28 September 2017
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08 Nov 2017 |
PSC04 |
Change of details for Marcus John Bryan Shepherd as a person with significant control on 28 September 2017
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08 Nov 2017 |
PSC07 |
Cessation of James Mclean Butcher as a person with significant control on 28 September 2017
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08 Nov 2017 |
AP01 |
Appointment of Johanna Sarah Rebecca Shepherd as a director on 28 September 2017
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