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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17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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05 Aug 2022 |
MR01 |
Registration of charge 075890980002, created on 15 July 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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04 Sep 2021 |
MA |
Memorandum and Articles of Association
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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2021 |
TM01 |
Termination of appointment of Nicola Jane Bundock as a director on 13 May 2021
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28 May 2021 |
AP01 |
Appointment of Mr Garreth Spencer Hodgson as a director on 13 May 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2020
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17 Dec 2020 |
MR04 |
Satisfaction of charge 075890980001 in full
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27 Nov 2020 |
TM01 |
Termination of appointment of Thomas Andrew Moses as a director on 26 October 2020
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09 Nov 2020 |
PSC01 |
Notification of Nicola Jane Bundock as a person with significant control on 6 April 2016
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05 Nov 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/04/21
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04 Nov 2020 |
AP01 |
Appointment of Mr Thomas Andrew Moses as a director on 26 October 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Miss Dee Fleur Cushman on 28 October 2020
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04 Nov 2020 |
PSC04 |
Change of details for Dee Fleur Cushman as a person with significant control on 28 October 2020
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04 Nov 2020 |
PSC07 |
Cessation of Nicola Jane Bundock as a person with significant control on 19 October 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Miss Dee Fleur Cushman on 25 September 2020
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09 Oct 2020 |
PSC04 |
Change of details for Dee Fleur Cushman as a person with significant control on 25 September 2020
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28 Aug 2020 |
AP01 |
Appointment of Mr Thomas Haines Wilson as a director on 28 August 2020
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