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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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30 Aug 2023 |
MA |
Memorandum and Articles of Association
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
PSC04 |
Change of details for Lucy Penelope Mercey as a person with significant control on 4 August 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Nigel William Wray on 3 February 2022
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Thomas Frederick Mercey on 19 May 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mrs Lucy Penelope Mercey on 19 May 2023
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05 Jun 2023 |
PSC04 |
Change of details for Lucy Penelope Mercey as a person with significant control on 19 May 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2023 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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13 Jan 2023 |
PSC04 |
Change of details for Lucy Penelope Mercey as a person with significant control on 17 May 2021
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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17 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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10 May 2022 |
SH02 |
Sub-division of shares on 10 February 2022
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10 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 February 2022
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10 May 2022 |
SH03 |
Purchase of own shares.
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Mike Ashford as a director on 3 February 2022
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