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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20 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/12/2023.
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 4.1 of the company's articles of association shall not apply in respect of the stated allotments 25/07/2023
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RES10 ‐
Resolution of allotment of securities
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01 Aug 2023 |
PSC04 |
Change of details for Christie Frances Judith Miller as a person with significant control on 20 July 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Christie Frances Judith Miller on 20 July 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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20 May 2022 |
PSC04 |
Change of details for Kenneth Howard Miller as a person with significant control on 20 May 2022
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26 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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26 Apr 2022 |
MR04 |
Satisfaction of charge 2 in full
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26 Apr 2022 |
MR04 |
Satisfaction of charge 4 in full
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26 Apr 2022 |
MR04 |
Satisfaction of charge 3 in full
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16 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Nov 2020 |
PSC04 |
Change of details for Christie Frances Judith Miller as a person with significant control on 7 October 2020
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10 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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09 Oct 2020 |
CH01 |
Director's details changed for Christie Frances Judith Miller on 6 August 2020
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09 Oct 2020 |
CH03 |
Secretary's details changed for Christie Frances Judith Miller on 6 August 2020
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08 Oct 2020 |
PSC04 |
Change of details for Christie Frances Judith Miller as a person with significant control on 6 August 2020
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05 Oct 2020 |
SH02 |
Sub-division of shares on 6 August 2020
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13 Sep 2020 |
PSC04 |
Change of details for Christie Frances Judith Miller as a person with significant control on 6 August 2020
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28 Aug 2020 |
SH02 |
Sub-division of shares on 6 August 2020
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