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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19 Jul 2024 |
TM02 |
Termination of appointment of Amanda Crouch as a secretary on 2 July 2024
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18 Jul 2024 |
AP03 |
Appointment of Ms Jane Whitchurch as a secretary on 2 July 2024
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
CC04 |
Statement of company's objects
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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16 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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25 Feb 2023 |
TM01 |
Termination of appointment of Amanda Paula Crouch as a director on 14 February 2023
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25 Feb 2023 |
AP03 |
Appointment of Ms Amanda Crouch as a secretary on 14 February 2023
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25 Feb 2023 |
TM02 |
Termination of appointment of Jane Louise Thompson as a secretary on 14 February 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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28 Apr 2022 |
AP01 |
Appointment of Ms Amanda Paula Crouch as a director on 24 March 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Robert Rudin as a director on 24 March 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Rebecca Defaye Webb as a director on 24 March 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Sep 2021 |
AP01 |
Appointment of Miss Holly Safina Burchell as a director on 14 September 2021
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07 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2020
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07 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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23 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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10 Feb 2021 |
TM01 |
Termination of appointment of Thomasina Ruth Butters as a director on 24 January 2021
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