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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18 May 2024 |
SH02 |
Sub-division of shares on 1 May 2024
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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13 May 2024 |
MA |
Memorandum and Articles of Association
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13 May 2024 |
RESOLUTIONS |
Resolutions
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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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02 Jan 2024 |
MR01 |
Registration of charge 117225220005, created on 19 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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28 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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28 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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28 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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28 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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12 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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12 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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24 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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24 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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02 Sep 2022 |
AA |
Full accounts made up to 30 April 2022
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27 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2021
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27 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
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16 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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06 Sep 2021 |
MR01 |
Registration of charge 117225220004, created on 20 August 2021
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18 Jun 2021 |
MR01 |
Registration of charge 117225220003, created on 17 June 2021
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19 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
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26 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/21
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30 Mar 2021 |
AD01 |
Registered office address changed from 24a High Street Melksham SN12 6LA England to 6 Drakes Meadow Penny Lane Swindon Wiltshire SN3 3LL on 30 March 2021
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20 Jan 2021 |
MR01 |
Registration of charge 117225220002, created on 3 January 2021
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