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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23 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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10 Jan 2024 |
MR01 |
Registration of charge 016519410018, created on 4 January 2024
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15 Dec 2023 |
PSC07 |
Cessation of Ursula Hobkirk as a person with significant control on 1 March 2021
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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28 Mar 2022 |
MR01 |
Registration of charge 016519410017, created on 15 March 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Nov 2021 |
MR04 |
Satisfaction of charge 016519410014 in full
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13 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2021
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26 Jul 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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22 Jun 2021 |
SH02 |
Sub-division of shares on 1 March 2021
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05 May 2021 |
CS01 |
20/04/21 Statement of Capital gbp 167.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/08/2021.
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25 Mar 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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25 Mar 2021 |
MR01 |
Registration of charge 016519410015, created on 19 March 2021
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25 Mar 2021 |
MR01 |
Registration of charge 016519410016, created on 19 March 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Ursula Hobkirk as a director on 1 March 2021
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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15 May 2020 |
AP01 |
Appointment of Ms Jenna Louise Heinz-Oulton as a director on 14 May 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Dec 2019 |
AP01 |
Appointment of Mr Ryan Stephen Heinz as a director on 20 November 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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