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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29 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Edward Thomas Baines on 29 November 2023
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06 Sep 2023 |
CH03 |
Secretary's details changed for Mr James Poulton on 5 September 2023
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05 Sep 2023 |
PSC04 |
Change of details for Mr Edward Thomas Baines as a person with significant control on 5 September 2023
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05 Sep 2023 |
PSC04 |
Change of details for Mr James Poulton as a person with significant control on 5 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr James Poulton on 5 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Edward Thomas Baines on 5 September 2023
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14 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 May 2020 |
MA |
Memorandum and Articles of Association
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18 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New classes of shares created 22/03/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2019
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27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2019
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27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2019
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10 Mar 2020 |
AD01 |
Registered office address changed from 14-16 Brewer Street London London W1R 3FS United Kingdom to 20 Coxon Street Spondon Derby Derbyshire DE21 7JG on 10 March 2020
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12 Apr 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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12 Apr 2019 |
PSC04 |
Change of details for Mr James Poulton as a person with significant control on 18 March 2019
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12 Apr 2019 |
PSC04 |
Change of details for Mr Edward Thomas Baines as a person with significant control on 18 March 2019
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12 Apr 2019 |
CH01 |
Director's details changed for Mr James Poulton on 18 March 2019
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