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 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2023 |
PSC04 |
Change of details for Mrs Louise Ann Doyle as a person with significant control on 5 June 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Louise Ann Doyle on 28 September 2022
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27 Jan 2023 |
PSC04 |
Change of details for Louise Ann Doyle as a person with significant control on 28 September 2022
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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25 Aug 2021 |
CH01 |
Director's details changed for Stephanie Victoria Scholes on 18 June 2021
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25 Aug 2021 |
PSC04 |
Change of details for Louise Ann Doyle as a person with significant control on 18 June 2021
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 03/07/2021
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29 Jul 2021 |
SH02 |
Sub-division of shares on 3 July 2021
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05 Jul 2021 |
PSC07 |
Cessation of Gary Kellett as a person with significant control on 18 June 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Gary Kellett as a director on 18 June 2021
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11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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