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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10 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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18 Mar 2024 |
SH08 |
Change of share class name or designation
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18 Mar 2024 |
MA |
Memorandum and Articles of Association
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18 Mar 2024 |
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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14 Mar 2024 |
MR01 |
Registration of charge 077831010001, created on 12 March 2024
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13 Mar 2024 |
PSC02 |
Notification of Bridewell Consulting Limited as a person with significant control on 12 March 2024
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13 Mar 2024 |
PSC07 |
Cessation of Paul Ellis as a person with significant control on 12 March 2024
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13 Mar 2024 |
PSC07 |
Cessation of Catherine Miranda Downie as a person with significant control on 12 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Anthony Edward Young as a director on 12 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mrs Ruth Billen as a director on 12 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Paul Ellis as a director on 12 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Catherine Miranda Downie as a director on 12 March 2024
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13 Mar 2024 |
TM02 |
Termination of appointment of Sasha Clare France as a secretary on 12 March 2024
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13 Mar 2024 |
TM02 |
Termination of appointment of Gemma Ellis as a secretary on 12 March 2024
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04 Dec 2023 |
SH08 |
Change of share class name or designation
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
PSC07 |
Cessation of Austin John France as a person with significant control on 24 November 2023
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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08 Sep 2023 |
SH02 |
Sub-division of shares on 28 August 2023
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08 Sep 2023 |
SH02 |
Sub-division of shares on 28 August 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr Paul Ellis as a person with significant control on 1 October 2022
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31 Jul 2023 |
PSC04 |
Change of details for Mr Austin John France as a person with significant control on 1 October 2022
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31 Jul 2023 |
PSC04 |
Change of details for Ms Catherine Miranda Downie as a person with significant control on 1 October 2022
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