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 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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15 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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22 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Various share cap allowance 30/04/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2023 |
PSC04 |
Change of details for Mr Peter Tomlinson as a person with significant control on 5 May 2023
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05 May 2023 |
CH01 |
Director's details changed for Mr Peter Tomlinson on 5 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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24 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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27 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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31 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2021
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31 Aug 2021 |
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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07 Jul 2021 |
TM01 |
Termination of appointment of Rhonwen Tomlinson as a director on 25 June 2021
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07 Jul 2021 |
MR01 |
Registration of charge 084939290002, created on 2 July 2021
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14 Jun 2021 |
MR04 |
Satisfaction of charge 084939290001 in full
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13 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-10
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22 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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18 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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13 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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05 Jul 2018 |
AAMD |
Amended micro company accounts made up to 30 September 2017
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08 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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