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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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23 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with no updates
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23 Dec 2024 |
PSC01 |
Notification of David Christopher Helm as a person with significant control on 14 June 2021
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23 Dec 2024 |
PSC07 |
Cessation of David Christopher Helm as a person with significant control on 1 February 2023
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23 Dec 2024 |
PSC07 |
Cessation of David Helm as a person with significant control on 14 June 2021
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23 Dec 2024 |
PSC04 |
Change of details for Mr Steve Rabbitt as a person with significant control on 1 November 2024
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29 Oct 2024 |
PSC01 |
Notification of David Christopher Helm as a person with significant control on 1 February 2023
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Dec 2023 |
PSC04 |
Change of details for Mr Steve Rabbitt as a person with significant control on 1 December 2023
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20 Dec 2023 |
PSC04 |
Change of details for Mr David Helm as a person with significant control on 1 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Aug 2023 |
AP01 |
Appointment of Mrs Louise Helm as a director on 1 February 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr David Christopher Helm as a director on 1 February 2023
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12 Jul 2023 |
MA |
Memorandum and Articles of Association
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12 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 22/06/2023
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2023 |
SH08 |
Change of share class name or designation
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12 Jul 2023 |
SH02 |
Sub-division of shares on 22 June 2023
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11 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2021
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 October 2021
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23 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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23 Jan 2023 |
PSC07 |
Cessation of Charlotte Rabbitt as a person with significant control on 24 June 2021
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of David Christopher Helm as a director on 21 June 2022
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