Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Apr 2024 |
MR01 |
Registration of charge 114735580001, created on 28 March 2024
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
21 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Sara Louise Steer as a director on 22 June 2023
|
|
|
14 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Apr 2023 |
CC04 |
Statement of company's objects
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
|
|
|
24 Mar 2022 |
CH01 |
Director's details changed for Mrs Nicola Emma Leslie Clark on 14 March 2022
|
|
|
24 Mar 2022 |
PSC04 |
Change of details for Mrs Nicola Emma Leslie Clark as a person with significant control on 14 March 2022
|
|
|
02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
16 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
16 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
|
|
|
26 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
|
|
|
26 Mar 2021 |
CH01 |
Director's details changed for Mrs Nicola Emma Leslie Clark on 10 March 2021
|
|
|
26 Mar 2021 |
PSC04 |
Change of details for Mrs Nicola Emma Leslie Clark as a person with significant control on 10 March 2021
|
|
|
24 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
|
|