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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09 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2022
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27 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2021
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
CS01 |
07/11/22 Statement of Capital gbp 600
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/05/2023
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24 Oct 2022 |
CH01 |
Director's details changed for Zoe Fowler on 24 October 2022
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23 Mar 2022 |
PSC07 |
Cessation of Zoe Fowler as a person with significant control on 8 November 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 27/05/2023
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Aug 2021 |
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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10 Aug 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 2021 |
SH08 |
Change of share class name or designation
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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08 Jan 2020 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Nov 2019 |
PSC07 |
Cessation of Christine Cuthbertson as a person with significant control on 7 November 2017
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22 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
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26 Jan 2018 |
TM01 |
Termination of appointment of Christine Cuthbertson as a director on 7 November 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 7 November 2017 with updates
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14 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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24 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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23 Nov 2016 |
CS01 |
Confirmation statement made on 16 November 2016 with updates
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