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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09 Aug 2026 |
AA |
Total exemption full accounts made up to 31 December 2025
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14 Apr 2026 |
CS01 |
Confirmation statement made on 3 April 2026 with updates
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31 Mar 2026 |
PSC07 |
Cessation of Jane Apperly as a person with significant control on 23 February 2026
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24 Mar 2026 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of two new classes of shares 23/02/2026
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2026 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2026
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04 Mar 2026 |
TM01 |
Termination of appointment of Jane Apperly as a director on 23 February 2026
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30 Jun 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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17 Apr 2025 |
CS01 |
Confirmation statement made on 3 April 2025 with no updates
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15 Aug 2024 |
AP01 |
Appointment of Emma Jane Goode as a director on 14 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Nicholas Edward Apperly as a director on 14 August 2024
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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09 Apr 2024 |
PSC04 |
Change of details for Mr Andrew Roger Apperly as a person with significant control on 9 April 2024
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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12 Jul 2022 |
AP01 |
Appointment of Mrs Jane Apperly as a director on 12 July 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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16 Apr 2020 |
PSC01 |
Notification of Jane Apperly as a person with significant control on 12 July 2019
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15 Apr 2020 |
PSC07 |
Cessation of William George Jakeman as a person with significant control on 12 July 2019
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-12-13
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