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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24 Apr 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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14 Apr 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 Memorandum and/or Articles of Association
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 30 November 2023
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26 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Rupert James Gordon Adcock on 14 January 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr Rupert James Gordon Adcock as a person with significant control on 14 January 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mrs Sarah Adcock on 14 January 2023
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03 Jan 2023 |
PSC04 |
Change of details for Mr Rupert James Gordon Adcock as a person with significant control on 1 January 2023
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09 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2022 |
SH08 |
Change of share class name or designation
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Mrs Sarah Adcock on 14 October 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Rupert James Gordon Adcock on 14 October 2022
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12 Jul 2022 |
SH02 |
Sub-division of shares on 7 July 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Rupert James Gordon Adcock on 14 January 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mrs Sarah Adcock on 14 January 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Rupert James Gordon Adcock on 14 January 2022
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