Company Results (links open in a new window)
|
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)
|
|
16 Oct 2024 |
PSC07 |
Cessation of Katherine Julie Herbert as a person with significant control on 1 August 2024
|
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
|
|
|
22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
|
|
|
24 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
24 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Re: creation of a new share class 21/06/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
23 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Aug 2023 |
PSC01 |
Notification of Nicola Charlotte Tuck as a person with significant control on 6 April 2016
|
|
|
15 Aug 2023 |
PSC01 |
Notification of Katherine Julie Herbert as a person with significant control on 6 April 2016
|
|
|
15 Aug 2023 |
PSC01 |
Notification of Thomas David Joseph Brand as a person with significant control on 6 April 2016
|
|
|
15 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 August 2023
|
|
|
26 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
|
|
|
14 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
14 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
29 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
29 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
29 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
|
|
|
14 Feb 2022 |
CH01 |
Director's details changed for Miss Nicola Charlotte Tuck on 14 February 2022
|
|
|
14 Feb 2022 |
CH01 |
Director's details changed for Thomas David Joseph Brand on 14 February 2022
|
|
|
14 Feb 2022 |
CH01 |
Director's details changed for David Joseph Brand on 14 February 2022
|
|
|
07 Feb 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
|
|