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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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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17 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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20 Dec 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 July 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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05 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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15 May 2019 |
CH01 |
Director's details changed for James Clayton Appleby on 14 May 2019
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14 May 2019 |
PSC04 |
Change of details for Mr James Clayton Appleby as a person with significant control on 14 May 2019
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14 May 2019 |
PSC04 |
Change of details for Mrs Susan Pauline Hensley-Appleby as a person with significant control on 14 May 2019
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14 May 2019 |
CH01 |
Director's details changed for Mrs Susan Pauline Hensley-Appleby on 14 May 2019
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Oct 2018 |
SH08 |
Change of share class name or designation
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18 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with updates
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09 May 2018 |
CH01 |
Director's details changed for Susan Pauline Appleby on 8 May 2018
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08 May 2018 |
CH01 |
Director's details changed for James Clayton Appleby on 4 May 2018
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