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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18 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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31 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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30 Aug 2024 |
AP01 |
Appointment of Mrs Frances Brownridge as a director on 28 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Mrs Norah Elizabeth Gorlick as a director on 28 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Lucy Harley as a director on 28 August 2024
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01 Sep 2023 |
AP01 |
Appointment of Mrs Denise Searle as a director on 31 August 2023
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01 Sep 2023 |
AP03 |
Appointment of Mrs Denise Searle as a secretary on 28 August 2023
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01 Sep 2023 |
TM02 |
Termination of appointment of Josephine Margaret Hatch as a secretary on 31 August 2023
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01 Sep 2023 |
PSC07 |
Cessation of Josephine Hatch as a person with significant control on 31 August 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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18 Aug 2023 |
PSC01 |
Notification of Thelma Blythe as a person with significant control on 25 April 2023
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17 Aug 2023 |
PSC01 |
Notification of Lesley Hurrell as a person with significant control on 4 July 2023
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17 Aug 2023 |
PSC07 |
Cessation of Liselotte Middleton as a person with significant control on 4 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Susan Edwards as a director on 4 August 2023
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17 Aug 2023 |
PSC07 |
Cessation of Diane Chambers as a person with significant control on 3 August 2023
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17 Aug 2023 |
PSC07 |
Cessation of Thelma Blyth as a person with significant control on 3 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mrs Hilary Anne Baldwin as a director on 4 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mrs Lesley Hurrell as a director on 4 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Jennifer Roberta Oliver as a director on 3 August 2023
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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05 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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