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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19 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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17 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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18 Nov 2022 |
PSC04 |
Change of details for Mr James Anthony Maudsley Tuke as a person with significant control on 1 July 2022
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18 Nov 2022 |
PSC01 |
Notification of Mary Elizabeth Tuke as a person with significant control on 19 May 2022
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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24 Jun 2022 |
MR04 |
Satisfaction of charge 2 in full
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02 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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02 Jun 2022 |
AP01 |
Appointment of Mrs Mary Elizabeth Tuke as a director on 19 May 2022
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22 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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02 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Nov 2017 |
PSC07 |
Cessation of James Anthony Maudsley Tuke as a person with significant control on 15 November 2017
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15 Nov 2017 |
PSC01 |
Notification of James Anthony Maudsley Tuke as a person with significant control on 15 November 2016
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15 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with no updates
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13 Jun 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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