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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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Nov 2022 |
SH02 |
Sub-division of shares on 24 September 2017
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-dividends/sub division 24/09/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2021
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02 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2020
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02 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2019
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02 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2018
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01 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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05 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 March 2022
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05 Jun 2022 |
TM01 |
Termination of appointment of Andrea Eardley as a director on 5 June 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/11/2022
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 02/11/2022
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 02/11/2022
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 02/11/2022
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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17 Nov 2017 |
PSC01 |
Notification of Francine Abbate as a person with significant control on 9 November 2017
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17 Nov 2017 |
PSC01 |
Notification of Andrea Eardley as a person with significant control on 9 November 2017
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17 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 17 November 2017
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30 Oct 2017 |
CS01 |
30/10/17 Statement of Capital gbp 2.00
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