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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14 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Oct 2023 |
TM01 |
Termination of appointment of Jennie Eleanor Howells as a director on 2 October 2023
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21 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2023
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13 Sep 2023 |
MR04 |
Satisfaction of charge 101370550017 in full
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24 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/09/2023
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16 Jan 2023 |
MR04 |
Satisfaction of charge 101370550014 in full
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16 Jan 2023 |
MR04 |
Satisfaction of charge 101370550015 in full
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16 Jan 2023 |
MR01 |
Registration of charge 101370550016, created on 13 January 2023
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16 Jan 2023 |
MR01 |
Registration of charge 101370550017, created on 13 January 2023
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06 Jan 2023 |
MR04 |
Satisfaction of charge 101370550012 in full
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 May 2022 |
CS01 |
20/04/22 Statement of Capital gbp 9959566
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11 Apr 2022 |
MR01 |
Registration of charge 101370550015, created on 1 April 2022
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06 Apr 2022 |
MR01 |
Registration of charge 101370550014, created on 1 April 2022
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09 Feb 2022 |
MR04 |
Satisfaction of charge 101370550006 in full
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03 Aug 2021 |
AP01 |
Appointment of Miss Jennie Eleanor Howells as a director on 20 July 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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16 Feb 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
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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15 Apr 2020 |
SH08 |
Change of share class name or designation
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15 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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03 Feb 2020 |
MR01 |
Registration of charge 101370550013, created on 31 January 2020
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