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 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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01 Mar 2023 |
MR01 |
Registration of charge 095604140002, created on 27 February 2023
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 May 2022 |
PSC08 |
Notification of a person with significant control statement
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08 May 2022 |
PSC07 |
Cessation of Ann Margaret Gardner as a person with significant control on 25 April 2022
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08 May 2022 |
PSC07 |
Cessation of Mazie Fisher as a person with significant control on 25 April 2022
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08 May 2022 |
PSC07 |
Cessation of Abbie Miranda as a person with significant control on 25 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Sub-division 06/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
SH08 |
Change of share class name or designation
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05 Jan 2022 |
SH02 |
Sub-division of shares on 6 December 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of Ann Margaret Gardner as a director on 6 December 2021
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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19 Aug 2021 |
MR01 |
Registration of charge 095604140001, created on 31 July 2021
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Substantial property transaction 11/06/2021
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RES10 ‐
Resolution of allotment of securities
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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