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 Apr 2024 |
PSC04 |
Change of details for Mrs Venetia David as a person with significant control on 19 December 2023
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05 Apr 2024 |
PSC04 |
Change of details for Mr Gabriel Luscombe David as a person with significant control on 19 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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20 Oct 2023 |
AP01 |
Appointment of Mr Lewis Glyn Flowerdew as a director on 18 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr James Patrick Mckinney as a director on 18 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Scott Anthony Cooper as a director on 18 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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09 Jun 2023 |
AP03 |
Appointment of Mr Gabriel David as a secretary on 1 June 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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10 Feb 2023 |
TM01 |
Termination of appointment of Alison Kerr as a director on 31 December 2022
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10 Feb 2023 |
TM01 |
Termination of appointment of James Spreadbury as a director on 31 December 2022
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10 Feb 2023 |
TM02 |
Termination of appointment of James Mark Spreadbury as a secretary on 31 December 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 022003980002
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
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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25 Apr 2022 |
SH02 |
Sub-division of shares on 22 March 2022
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 22/03/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2022 |
SH08 |
Change of share class name or designation
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21 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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17 Aug 2021 |
AP01 |
Appointment of Mrs Alison Kerr as a director on 5 August 2021
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07 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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