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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14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
PSC04 |
Change of details for Jacqueline Ann Markham as a person with significant control on 6 April 2016
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25 Sep 2023 |
CH01 |
Director's details changed for Mrs Emma Louise Chapman on 31 May 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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19 Apr 2023 |
SH08 |
Change of share class name or designation
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19 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
CH01 |
Director's details changed for Emma Louise Markham on 17 August 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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30 Aug 2022 |
MR01 |
Registration of charge 040722030002, created on 30 August 2022
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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25 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Mar 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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22 Mar 2022 |
PSC04 |
Change of details for Jacqueline Anne Markham as a person with significant control on 8 March 2022
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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14 Sep 2021 |
PSC04 |
Change of details for Jacqueline Anne Markham as a person with significant control on 14 September 2021
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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16 Jan 2020 |
CH01 |
Director's details changed for Emma Louise Markham on 16 January 2020
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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