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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07 Nov 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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05 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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22 Nov 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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07 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2020
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12 Nov 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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08 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 December 2020
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21 Sep 2021 |
AP01 |
Appointment of Mrs Sandra Sargent as a director on 20 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mrs Sara Ann White as a director on 20 September 2021
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06 Jul 2021 |
PSC02 |
Notification of Cobalt Limited as a person with significant control on 21 May 2021
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06 Jul 2021 |
PSC02 |
Notification of Purelake Investments Limited as a person with significant control on 21 May 2021
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04 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 July 2021
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19 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2021
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18 Jun 2021 |
SH08 |
Change of share class name or designation
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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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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18 Jun 2021 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jun 2021 |
MR01 |
Registration of charge 128859600003, created on 7 June 2021
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10 Jun 2021 |
SH20 |
Statement by Directors
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10 Jun 2021 |
SH19 |
Statement of capital on 10 June 2021
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10 Jun 2021 |
CAP-SS |
Solvency Statement dated 03/06/21
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Jun 2021 |
MR01 |
Registration of charge 128859600002, created on 2 June 2021
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28 Apr 2021 |
MR01 |
Registration of charge 128859600001, created on 27 April 2021
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