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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24 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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21 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Nov 2022 |
PSC07 |
Cessation of Virginia Summerfield Gardiner as a person with significant control on 9 March 2021
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Minutes of a meeting / company business 02/03/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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25 Mar 2022 |
TM01 |
Termination of appointment of Melissa Baron Murdoch as a director on 7 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Richard John Scott as a director on 13 March 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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23 Sep 2021 |
AP01 |
Appointment of Mr Christopher Robert Williamson as a director on 1 September 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
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02 Apr 2021 |
SH02 |
Sub-division of shares on 9 March 2021
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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 09/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 December 2020
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19 Jan 2021 |
CH01 |
Director's details changed for Ms Virginia Summerfield Gardiner on 1 November 2020
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14 Jan 2021 |
PSC04 |
Change of details for Ms Virginia Summerfield Gardiner as a person with significant control on 1 November 2020
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 12/02/21
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03 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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