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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06 Nov 2020 |
CH01 |
Director's details changed for Anna Jameson on 6 November 2020
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16 Jun 2020 |
MR01 |
Registration of charge SC3124060002, created on 16 June 2020
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12 Jun 2020 |
MR04 |
Satisfaction of charge SC3124060001 in full
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30 Nov 2019 |
MR01 |
Registration of charge SC3124060001, created on 26 November 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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29 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Aug 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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11 Jan 2019 |
CH01 |
Director's details changed for Anna Jameson on 1 January 2019
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11 Jan 2019 |
CH01 |
Director's details changed for Anna Jameson on 1 January 2019
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03 Jan 2019 |
AP01 |
Appointment of Anna Jameson as a director on 1 January 2019
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 18/03/2021
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30 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
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23 Nov 2018 |
RESOLUTIONS |
Resolutions
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15 Nov 2018 |
SH02 |
Sub-division of shares on 1 October 2018
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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09 Mar 2018 |
PSC01 |
Notification of Mark Grimmer as a person with significant control on 1 March 2018
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09 Mar 2018 |
PSC01 |
Notification of Leo Warner as a person with significant control on 1 March 2018
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09 Mar 2018 |
PSC07 |
Cessation of Lysander Aston as a person with significant control on 9 March 2018
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08 Feb 2018 |
SH06 |
Cancellation of shares. Statement of capital on 5 February 2018
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08 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Feb 2018 |
SH03 |
Purchase of own shares.
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07 Dec 2017 |
CS01 |
Confirmation statement made on 23 November 2017 with no updates
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29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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22 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2015
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09 Jan 2017 |
CH01 |
Director's details changed for Mr Lysander Ashton on 6 January 2017
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02 Dec 2016 |
CS01 |
Confirmation statement made on 23 November 2016 with updates
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