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 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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02 Oct 2023 |
CH01 |
Director's details changed for Anna Elisabeth Cooper on 2 September 2023
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14 Jun 2023 |
AP01 |
Appointment of Anna Elisabeth Cooper as a director on 14 June 2023
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13 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
TM01 |
Termination of appointment of Alexander Daniel Keeler Simpson as a director on 1 June 2023
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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20 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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02 Nov 2020 |
AA |
Full accounts made up to 31 January 2020
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09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2020
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28 Apr 2020 |
AP01 |
Appointment of Mr Alexander Daniel Keeler Simpson as a director on 24 April 2020
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20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2020
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20 Feb 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 Feb 2020 |
SH08 |
Change of share class name or designation
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-03
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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31 Jan 2020 |
TM01 |
Termination of appointment of Ian Jacob Waller as a director on 29 January 2020
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31 Jan 2020 |
TM01 |
Termination of appointment of David James Shann as a director on 29 January 2020
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30 Jan 2020 |
PSC02 |
Notification of Amazon.Com Inc as a person with significant control on 29 January 2020
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