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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22 Jul 2024 |
CC04 |
Statement of company's objects
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15 Jun 2024 |
MA |
Memorandum and Articles of Association
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Confirmation of share classes and numbers 30/05/2024
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RES12 ‐
Resolution of varying share rights or name
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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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15 Jun 2024 |
SH08 |
Change of share class name or designation
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15 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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01 Mar 2024 |
AP01 |
Appointment of Miss Harriet Cockcroft as a director on 1 March 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Paul Ingham Cockcroft on 1 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Paul Ingham Cockcroft as a person with significant control on 1 February 2024
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07 Dec 2023 |
MR01 |
Registration of charge 026975830036, created on 1 December 2023
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Apr 2022 |
MR01 |
Registration of charge 026975830034, created on 8 April 2022
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12 Apr 2022 |
MR01 |
Registration of charge 026975830035, created on 8 April 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jun 2021 |
MR01 |
Registration of charge 026975830031, created on 16 June 2021
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30 Jun 2021 |
MR01 |
Registration of charge 026975830030, created on 16 June 2021
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23 Jun 2021 |
MR01 |
Registration of charge 026975830032, created on 16 June 2021
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
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23 Jun 2021 |
MR01 |
Registration of charge 026975830033, created on 16 June 2021
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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12 May 2020 |
MR01 |
Registration of charge 026975830027, created on 1 May 2020
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12 May 2020 |
MR01 |
Registration of charge 026975830029, created on 1 May 2020
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