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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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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05 Apr 2023 |
TM02 |
Termination of appointment of Maria Mead as a secretary on 5 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Mrs Lyndsey Jane Mead as a director on 5 April 2023
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03 Feb 2023 |
MR04 |
Satisfaction of charge 111936340003 in full
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10 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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09 Sep 2022 |
PSC02 |
Notification of Jumping Curves Limited as a person with significant control on 8 September 2022
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09 Sep 2022 |
PSC07 |
Cessation of Luke Eric Mead as a person with significant control on 8 September 2022
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
PSC07 |
Cessation of Lyndsey Jane Mead as a person with significant control on 12 July 2022
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08 Aug 2022 |
PSC04 |
Change of details for Luke Eric Mead as a person with significant control on 8 August 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
PSC04 |
Change of details for Luke Eric Mead as a person with significant control on 15 March 2021
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16 Mar 2021 |
PSC04 |
Change of details for Mrs Lyndsey Jane Mead as a person with significant control on 15 March 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Luke Eric Mead on 15 March 2021
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21 Dec 2020 |
MR01 |
Registration of charge 111936340004, created on 21 December 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Jul 2020 |
SH08 |
Change of share class name or designation
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28 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jul 2020 |
PSC01 |
Notification of Lyndsey Jane Mead as a person with significant control on 31 March 2020
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16 Jul 2020 |
PSC04 |
Change of details for Luke Eric Mead as a person with significant control on 31 March 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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