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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11 Nov 2024 |
PSC01 |
Notification of Helen Penelope Collie as a person with significant control on 16 October 2024
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11 Nov 2024 |
PSC01 |
Notification of Whilma Blanche Boyce as a person with significant control on 16 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of Robert Ian Collie as a person with significant control on 16 October 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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26 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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25 May 2023 |
AP01 |
Appointment of Ms Whilma Blanche Boyce as a director on 24 May 2023
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21 Mar 2023 |
MR01 |
Registration of charge 017159900003, created on 21 March 2023
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08 Feb 2023 |
AP01 |
Appointment of Michael Stephen Wicks as a director on 1 May 2022
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Robert Ian Collie as a director on 3 November 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Robert Ian Collie on 31 March 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Rachel Stewart on 31 March 2022
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18 Mar 2022 |
MA |
Memorandum and Articles of Association
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18 Mar 2022 |
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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17 Mar 2022 |
AP01 |
Appointment of Helen Penelope Collie as a director on 1 March 2022
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16 Mar 2022 |
SH08 |
Change of share class name or designation
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2021
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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11 Oct 2021 |
AP01 |
Appointment of Rachel Stewart as a director on 15 September 2021
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