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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19 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 January 2023
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19 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 January 2024
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/02/2024.
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14 Dec 2023 |
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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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr James Anthony Couch as a director on 1 January 2023
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08 Jun 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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RES10 ‐
Resolution of allotment of securities
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08 Jun 2023 |
MA |
Memorandum and Articles of Association
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08 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Feb 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 19/02/2024.
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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31 Dec 2021 |
PSC07 |
Cessation of Paul Anthony Coleman-Carr as a person with significant control on 10 December 2021
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/11/22
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11 Feb 2021 |
PSC07 |
Cessation of Francesca Sylvia Coleman-Carr as a person with significant control on 1 February 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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03 Oct 2019 |
PSC04 |
Change of details for Mr Paul Anthony Coleman-Carr as a person with significant control on 2 October 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Mrs Sandra Marina Coleman-Carr on 2 October 2019
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