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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08 May 2024 |
CH01 |
Director's details changed for Mr Philip John Higginson on 5 April 2024
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08 May 2024 |
PSC04 |
Change of details for Mr Philip John Higginson as a person with significant control on 5 April 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr Philip John Higginson on 1 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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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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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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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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12 Nov 2021 |
CC04 |
Statement of company's objects
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/10/2021
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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06 Apr 2020 |
PSC04 |
Change of details for Mr Philip John Higginson as a person with significant control on 24 January 2020
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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06 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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