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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30 Oct 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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22 Oct 2024 |
PSC07 |
Cessation of Abigail Sally Lee as a person with significant control on 21 October 2024
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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Ms Joanne Wallis as a director on 21 October 2024
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17 Oct 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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05 Apr 2024 |
TM01 |
Termination of appointment of Steven Robert Marshall as a director on 1 April 2024
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31 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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01 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2023
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26 May 2023 |
CS01 |
16/04/23 Statement of Capital gbp 7950
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/09/2023
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30 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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23 Aug 2022 |
MA |
Memorandum and Articles of Association
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23 Aug 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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23 Aug 2022 |
SH08 |
Change of share class name or designation
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30 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 March 2022
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30 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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31 May 2022 |
PSC01 |
Notification of Abigail Sally Louise Lee as a person with significant control on 25 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Christine Leonora Franks as a director on 25 May 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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28 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Steven Robert Marshall as a director on 1 December 2021
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19 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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11 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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