Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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12 Apr 2022 | CS01 | Confirmation statement made on 30 March 2022 with updates | |
11 Apr 2022 | RESOLUTIONS |
Resolutions
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11 Apr 2022 | MA | Memorandum and Articles of Association | |
24 Feb 2022 | MR01 | Registration of charge 090787460002, created on 21 February 2022 | |
01 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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11 Nov 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
07 Oct 2021 | PSC08 | Notification of a person with significant control statement | |
12 May 2021 | MR04 | Satisfaction of charge 090787460001 in full | |
05 May 2021 | CS01 | Confirmation statement made on 30 March 2021 with updates | |
01 Feb 2021 | MA | Memorandum and Articles of Association | |
01 Feb 2021 | RESOLUTIONS |
Resolutions
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21 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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21 Jan 2021 | RESOLUTIONS |
Resolutions
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04 Jan 2021 | AP01 | Appointment of Mr Paul Andrew Keen as a director on 1 January 2021 | |
04 Jan 2021 | AP01 | Appointment of Mr Giles Richard Whitman as a director on 22 December 2020 | |
24 Dec 2020 | RESOLUTIONS |
Resolutions
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24 Dec 2020 | RESOLUTIONS |
Resolutions
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29 Nov 2020 | PSC07 | Cessation of Pippa Hale as a person with significant control on 23 October 2018 | |
16 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 12 October 2020
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23 Jun 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
04 May 2020 | CS01 | Confirmation statement made on 15 April 2020 with updates | |
16 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 27 February 2020
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12 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 27 February 2020
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26 Nov 2019 | AA | Total exemption full accounts made up to 28 February 2019 |