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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07 Jan 2026 |
CS01 |
Confirmation statement made on 29 December 2025 with updates
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05 Jan 2026 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Dec 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2025
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28 Aug 2025 |
AA |
Total exemption full accounts made up to 30 June 2025
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07 May 2025 |
AP01 |
Appointment of Rhonda Fitzpatrick as a director on 1 May 2025
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10 Mar 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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02 Jan 2025 |
CS01 |
Confirmation statement made on 29 December 2024 with no updates
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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18 Sep 2023 |
CH01 |
Director's details changed for Mrs Sandra Kathleen Higgins on 18 September 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mrs Sandra Kathleen Higgins as a director on 1 June 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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02 Jan 2022 |
MA |
Memorandum and Articles of Association
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02 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Dec 2021 |
SH08 |
Change of share class name or designation
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20 Aug 2021 |
TM01 |
Termination of appointment of Sandra Kathleen Higgins as a director on 20 August 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Aug 2020 |
CH03 |
Secretary's details changed for Miss Pamela Frances Cartwright on 18 August 2020
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18 Aug 2020 |
PSC04 |
Change of details for Miss Pamela Frances Cartwright as a person with significant control on 18 August 2020
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