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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01 Nov 2024 |
MR01 |
Registration of charge 021584290177, created on 29 October 2024
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02 Jul 2024 |
PSC07 |
Cessation of Brian Verity as a person with significant control on 22 May 2024
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02 Jul 2024 |
PSC01 |
Notification of Sarah Louise Barraclough as a person with significant control on 22 May 2024
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02 Jul 2024 |
PSC01 |
Notification of Caroline Elizabeth Van Niekerk as a person with significant control on 22 May 2024
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02 Jul 2024 |
PSC07 |
Cessation of Linda Mary Verity as a person with significant control on 22 May 2024
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28 Jun 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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04 Jun 2024 |
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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RES13 ‐
The sum of £200 be capitalised and appropriated as capital to and among the holders of the founder shares of £0.10 each ordinary shares of £0.10 each in the capital of the company, the directors be authorised and directed to apply such sum in paying up in full 2000 shares of £0.10 each in the capital of the company 22/05/2024
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24 May 2024 |
MR01 |
Registration of charge 021584290176, created on 16 May 2024
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17 May 2024 |
MR01 |
Registration of charge 021584290175, created on 16 May 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Ms Caroline Elizabeth Van Niekerk on 25 March 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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18 Jul 2023 |
MR01 |
Registration of charge 021584290174, created on 14 July 2023
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21 Jun 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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03 Jan 2023 |
TM01 |
Termination of appointment of Brian Verity as a director on 30 April 2022
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22 Dec 2022 |
MR01 |
Registration of charge 021584290173, created on 22 December 2022
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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20 Oct 2021 |
MR01 |
Registration of charge 021584290172, created on 18 October 2021
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14 Sep 2021 |
MR01 |
Registration of charge 021584290171, created on 9 September 2021
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31 Aug 2021 |
MR01 |
Registration of charge 021584290170, created on 25 August 2021
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16 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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06 May 2021 |
MR01 |
Registration of charge 021584290169, created on 29 April 2021
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07 Apr 2021 |
MR01 |
Registration of charge 021584290168, created on 31 March 2021
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