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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01 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Oct 2023 |
MR01 |
Registration of charge 079516490016, created on 28 September 2023
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06 Oct 2023 |
MR01 |
Registration of charge 079516490017, created on 28 September 2023
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25 Jul 2023 |
MR04 |
Satisfaction of charge 079516490007 in full
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25 Jul 2023 |
MR04 |
Satisfaction of charge 079516490008 in full
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25 Jul 2023 |
MR04 |
Satisfaction of charge 079516490010 in full
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25 Jul 2023 |
MR04 |
Satisfaction of charge 079516490015 in full
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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18 Jan 2022 |
PSC04 |
Change of details for Mr James Hargreaves as a person with significant control on 17 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mr James Hargreaves on 17 January 2022
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 Jun 2021 |
MR01 |
Registration of charge 079516490015, created on 21 June 2021
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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
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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07 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jun 2021 |
SH08 |
Change of share class name or designation
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21 May 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2020
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2020
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2020
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2020
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17 May 2021 |
CH01 |
Director's details changed for Mr Daniel Destecroix on 17 May 2021
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