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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25 Oct 2023 |
PSC04 |
Change of details for Mr George Mark Emerson as a person with significant control on 11 August 2023
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02 Oct 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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22 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Aug 2023 |
SH08 |
Change of share class name or designation
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30 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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24 Jan 2022 |
CH01 |
Director's details changed for George Mark Emerson on 18 January 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Ms Sarah Gabrielle Emerson on 18 January 2022
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24 Jan 2022 |
PSC04 |
Change of details for Mr George Mark Emerson as a person with significant control on 18 January 2022
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09 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2020
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02 Apr 2021 |
AP01 |
Appointment of Ms Kathryn Watson as a director on 25 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Ms Sarah Gabrielle Emerson as a director on 25 March 2021
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/04/21
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28 Jan 2020 |
PSC01 |
Notification of Ricki Lloyd Watson as a person with significant control on 9 August 2019
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29 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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29 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised to act as directors 09/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2019 |
CS01 |
18/01/19 Statement of Capital gbp 2.0
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29 Jan 2019 |
PSC04 |
Change of details for Mr George Mark Emerson as a person with significant control on 18 January 2019
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