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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23 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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23 Feb 2024 |
CH01 |
Director's details changed for Megan Knott on 21 February 2024
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/23
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Timothy Norman Luke Knott on 2 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Megan Knott on 2 March 2023
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02 Mar 2023 |
PSC04 |
Change of details for Mr Timothy Norman Luke Knott as a person with significant control on 2 March 2023
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Sep 2022 |
MA |
Memorandum and Articles of Association
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30 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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30 Sep 2022 |
SH08 |
Change of share class name or designation
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29 Sep 2022 |
AP01 |
Appointment of Megan Knott as a director on 29 September 2022
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28 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Sep 2022 |
CH03 |
Secretary's details changed for Mrs Megan Hayman on 14 September 2022
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27 Sep 2022 |
PSC01 |
Notification of Megan Vyvyan Knott as a person with significant control on 14 September 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mr Timothy Norman Luke Knott as a person with significant control on 14 September 2022
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13 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 April 2017
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13 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from Flat 2 21 Silver Street Dursley Gloucestershire GL11 4NA England to Old Bournstream House Bournstream Wotton-Under-Edge Glos GL12 7PA on 22 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 13/09/22
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Timothy Norman Luke Knott on 22 February 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mr Timothy Norman Luke Knott as a person with significant control on 22 February 2021
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