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)
|
|
04 Oct 2024 |
PSC01 |
Notification of Mark Fairburn as a person with significant control on 13 July 2024
|
|
|
04 Oct 2024 |
PSC04 |
Change of details for Mrs Philippa Fairburn as a person with significant control on 4 October 2024
|
|
|
04 Oct 2024 |
CH03 |
Secretary's details changed for Mrs Philippa Fairburn on 4 October 2024
|
|
|
04 Oct 2024 |
CH01 |
Director's details changed for Mr Philippa Fairburn on 4 October 2024
|
|
|
18 Aug 2024 |
MR01 |
Registration of charge 030791350028, created on 15 August 2024
|
|
|
07 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2024
|
|
|
30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2024
|
|
|
30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2024
|
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
|
|
|
08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
|
|
|
02 May 2024 |
CH01 |
Director's details changed for Mr Mark Fairburn on 1 May 2024
|
|
|
26 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
|
|
|
13 Nov 2023 |
MR04 |
Satisfaction of charge 030791350025 in full
|
|
|
09 Nov 2023 |
MR01 |
Registration of charge 030791350026, created on 6 November 2023
|
|
|
09 Nov 2023 |
MR01 |
Registration of charge 030791350027, created on 6 November 2023
|
|
|
31 Oct 2023 |
MR04 |
Satisfaction of charge 030791350022 in full
|
|
|
31 Oct 2023 |
MR04 |
Satisfaction of charge 030791350021 in full
|
|
|
20 Sep 2023 |
PSC04 |
Change of details for Mrs Philippa Fairburn as a person with significant control on 20 September 2023
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
|
|
|
30 May 2023 |
MR01 |
Registration of charge 030791350025, created on 22 May 2023
|
|
|
23 May 2023 |
MR01 |
Registration of charge 030791350023, created on 22 May 2023
|
|
|
23 May 2023 |
MR01 |
Registration of charge 030791350024, created on 22 May 2023
|
|
|
06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|