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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16 Aug 2024 |
AP01 |
Appointment of Mrs Amanda Helen Smith as a director on 8 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Mrs Emma Marie Jones as a director on 8 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Mrs Nicola Jane Barnes as a director on 8 August 2024
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2024
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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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12 Jul 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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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2024 |
AP01 |
Appointment of Mr Henry William Elston as a director on 2 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Benjamin Gordon Puddle as a director on 2 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Amanda Helen Smith as a director on 2 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Nicola Jane Barnes as a director on 2 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Emma Marie Jones as a director on 2 July 2024
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03 Jul 2024 |
MR01 |
Registration of charge 028425420007, created on 2 July 2024
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20 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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04 Oct 2023 |
MR01 |
Registration of charge 028425420006, created on 27 September 2023
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30 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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04 Oct 2022 |
TM01 |
Termination of appointment of Victoria Louise Heenan as a director on 30 September 2022
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13 Jun 2022 |
AP01 |
Appointment of Mrs Victoria Louise Heenan as a director on 1 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mrs Emma Marie Jones as a director on 1 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Kevin Anthony Shaw as a director on 1 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Joanna Lesley Gavin as a director on 1 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mrs Nicola Jane Barnes as a director on 1 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Sean Francis Gavin as a director on 1 June 2022
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26 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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