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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07 Jan 2026 |
AA |
Total exemption full accounts made up to 30 April 2025
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02 Oct 2025 |
CS01 |
Confirmation statement made on 27 September 2025 with no updates
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11 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mrs Andrea Suzanne Tishler on 1 June 2020
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09 Sep 2024 |
PSC04 |
Change of details for Andrea Suzanne Tishler as a person with significant control on 30 April 2024
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09 Sep 2024 |
PSC07 |
Cessation of Denise Elaine Herrington as a person with significant control on 30 April 2024
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16 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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04 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2024
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14 Jun 2024 |
SH08 |
Change of share class name or designation
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2024 |
MA |
Memorandum and Articles of Association
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2024 |
TM01 |
Termination of appointment of Denise Elaine Herrington as a director on 30 April 2024
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25 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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26 Sep 2023 |
AP01 |
Appointment of Mrs Helen Natalie Stone as a director on 25 September 2023
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20 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Hamish Andrew Cameron Blackie as a director on 28 April 2023
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02 May 2023 |
PSC07 |
Cessation of Hamish Andrew Cameron Blackie as a person with significant control on 28 April 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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