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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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of ordinary a, b, c and d £0.50 shares 17/11/2023
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12 Dec 2023 |
SH02 |
Sub-division of shares on 17 November 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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10 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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16 May 2022 |
PSC04 |
Change of details for Mrs Lynda Yewdall as a person with significant control on 31 January 2022
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16 May 2022 |
CH01 |
Director's details changed for Mrs Lynda Yewdall on 14 January 2022
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16 May 2022 |
AP01 |
Appointment of Mrs Kate Smurthwaite as a director on 1 May 2022
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16 May 2022 |
PSC07 |
Cessation of Susan Hemblys as a person with significant control on 1 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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13 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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13 May 2021 |
PSC01 |
Notification of Elizabeth Anne Short as a person with significant control on 1 May 2021
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13 May 2021 |
PSC07 |
Cessation of Richard Hemblys as a person with significant control on 1 May 2021
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13 May 2021 |
PSC01 |
Notification of Andrea Kennedy as a person with significant control on 1 May 2021
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13 May 2021 |
AP01 |
Appointment of Mrs Elizabeth Anne Short as a director on 1 May 2021
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13 May 2021 |
TM02 |
Termination of appointment of Richard Hemblys as a secretary on 1 May 2021
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13 May 2021 |
TM01 |
Termination of appointment of Richard Hemblys as a director on 1 May 2021
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10 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Bonus issue 15/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2021 |
SH08 |
Change of share class name or designation
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07 May 2021 |
MA |
Memorandum and Articles of Association
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28 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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