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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16 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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21 Apr 2021 |
CH01 |
Director's details changed for Mrs Catherine Margaret Stapleton on 7 April 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mr David Paul Stapleton on 7 April 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mrs Catherine Margaret Stapleton as a person with significant control on 7 April 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mr David Paul Stapleton as a person with significant control on 7 April 2021
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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27 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2019
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24 Dec 2019 |
SH08 |
Change of share class name or designation
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23 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 16/12/2019
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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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11 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
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08 Jan 2019 |
PSC04 |
Change of details for Mrs Catherine Margaret Stapleton as a person with significant control on 14 December 2018
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08 Jan 2019 |
PSC04 |
Change of details for Mr David Paul Stapleton as a person with significant control on 14 December 2018
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08 Jan 2019 |
CH01 |
Director's details changed for Mr David Paul Stapleton on 14 December 2018
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08 Jan 2019 |
CH01 |
Director's details changed for Mrs Catherine Margaret Stapleton on 14 December 2018
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14 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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13 Nov 2018 |
PSC04 |
Change of details for Mrs Catherine Margaret Stapleton as a person with significant control on 21 August 2018
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13 Nov 2018 |
PSC01 |
Notification of David Paul Stapleton as a person with significant control on 21 August 2018
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