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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07 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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01 Jul 2024 |
AP01 |
Appointment of Ms Aimee Alty as a director on 5 June 2024
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13 Dec 2023 |
MR01 |
Registration of charge 003469160003, created on 8 December 2023
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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30 Jun 2022 |
CH01 |
Director's details changed for Mrs Caroline Hill on 30 June 2022
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30 Jun 2022 |
CH03 |
Secretary's details changed for Russell Alty on 30 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Russell Alty on 30 June 2022
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30 Jun 2022 |
PSC01 |
Notification of Claire Humphreys as a person with significant control on 17 December 2021
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30 Jun 2022 |
PSC07 |
Cessation of William Norman Alty as a person with significant control on 17 December 2021
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30 Jun 2022 |
AP01 |
Appointment of Ms Claire Humphreys as a director on 29 June 2022
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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15 Jun 2021 |
TM01 |
Termination of appointment of a director
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15 Jun 2021 |
TM01 |
Termination of appointment of Marjorie Wade as a director on 9 June 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of William Norman Alty as a director on 5 April 2021
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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