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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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15 Apr 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2022
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13 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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13 Sep 2024 |
MA |
Memorandum and Articles of Association
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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11 Sep 2024 |
SH08 |
Change of share class name or designation
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10 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Sep 2024 |
PSC04 |
Change of details for Mr Christopher Henry Oliver Whittington as a person with significant control on 6 April 2022
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10 Sep 2024 |
PSC01 |
Notification of Alice Jasmine Whittington as a person with significant control on 6 April 2022
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10 Sep 2024 |
PSC04 |
Change of details for Mr Christopher Henry Oliver Whittington as a person with significant control on 1 August 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mrs Alice Jasmine Whittington on 1 August 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher Henry Oliver Whittington on 1 August 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/09/2024.
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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06 Mar 2022 |
PSC04 |
Change of details for Mr Christopher Henry Oliver Whittington as a person with significant control on 24 February 2022
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06 Mar 2022 |
CH01 |
Director's details changed for Mrs Alice Jasmine Whittington on 24 February 2022
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06 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher Henry Oliver Whittington on 24 February 2022
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23 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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08 Nov 2019 |
AP01 |
Appointment of Mrs Alice Jasmine Whittington as a director on 8 November 2019
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