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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03 Feb 2024 |
AAMD |
Amended group of companies' accounts made up to 31 July 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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15 Jan 2024 |
AA |
Full accounts made up to 31 July 2023
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09 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2023
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21 Nov 2023 |
MA |
Memorandum and Articles of Association
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised to approve the isby way a bonus issue, dirctors be authorised to approve the capitalisation 01/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 09/01/2024
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25 Jan 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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26 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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19 Jan 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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03 Feb 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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24 Jan 2019 |
PSC04 |
Change of details for Mrs Jocelyn Emma Brown as a person with significant control on 1 August 2018
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24 Jan 2019 |
PSC07 |
Cessation of Susan Jennifer Hancock as a person with significant control on 1 August 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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24 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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23 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2018 |
AA |
Group of companies' accounts made up to 31 July 2018
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17 Sep 2018 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 1 August 2018
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17 Sep 2018 |
SH03 |
Purchase of own shares.
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17 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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