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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27 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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12 Jun 2023 |
SH08 |
Change of share class name or designation
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26 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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26 May 2023 |
PSC04 |
Change of details for Katie Eleanor Starbuck as a person with significant control on 6 April 2023
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26 May 2023 |
PSC07 |
Cessation of Christine Julie Griffin as a person with significant control on 6 April 2023
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09 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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04 May 2023 |
AP01 |
Appointment of Katie Eleanor Starbuck as a director on 27 April 2023
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract 06/04/2023
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20 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2023
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 May 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 23 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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24 May 2022 |
PSC04 |
Change of details for Miss Christine Julie Griffin as a person with significant control on 24 March 2022
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24 May 2022 |
PSC01 |
Notification of Katie Eleanor Starbuck as a person with significant control on 24 March 2022
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24 May 2022 |
PSC04 |
Change of details for Miss Christine Julie Griffin as a person with significant control on 23 March 2022
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26 Apr 2022 |
SH02 |
Sub-division of shares on 24 March 2022
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26 Apr 2022 |
MA |
Memorandum and Articles of Association
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital of the company be dispensed with and limits applied to director’s authority/ sub-division of shares/ new articles will allow for share cap of ord shares of £0.01 each. 24/03/2022
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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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09 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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