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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2023 |
SH02 |
Sub-division of shares on 20 November 2023
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04 Dec 2023 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 20/11/2023
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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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28 Nov 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
SH08 |
Change of share class name or designation
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27 Nov 2023 |
MR01 |
Registration of charge 026878220018, created on 24 November 2023
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27 Nov 2023 |
MR01 |
Registration of charge 026878220019, created on 24 November 2023
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27 Nov 2023 |
MR01 |
Registration of charge 026878220020, created on 24 November 2023
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27 Nov 2023 |
MR01 |
Registration of charge 026878220021, created on 24 November 2023
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27 Nov 2023 |
MR01 |
Registration of charge 026878220022, created on 24 November 2023
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24 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Apr 2023 |
AP01 |
Appointment of Ms Leah Fitzturner as a director on 19 April 2023
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21 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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30 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Aug 2022 |
AP03 |
Appointment of Nicola May as a secretary on 15 July 2022
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01 Aug 2022 |
TM02 |
Termination of appointment of Lindsey Torrie as a secretary on 15 July 2022
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22 Jun 2022 |
MR04 |
Satisfaction of charge 13 in full
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22 Jun 2022 |
MR04 |
Satisfaction of charge 12 in full
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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21 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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