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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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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28 Jan 2023 |
CH01 |
Director's details changed for Ms Elizabeth Ann Stanley on 1 July 2022
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28 Jan 2023 |
TM01 |
Termination of appointment of Benjamin Simon Hewitt as a director on 6 December 2022
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
£4.00 to be capitalised X4 28/11/2022
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RES10 ‐
Resolution of allotment of securities
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Jan 2023 |
SH08 |
Change of share class name or designation
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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13 Jan 2023 |
PSC01 |
Notification of Elizabeth Ann Stanley as a person with significant control on 2 December 2022
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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13 Jan 2023 |
PSC01 |
Notification of Adrian Michael Kowal as a person with significant control on 2 December 2022
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13 Jan 2023 |
PSC01 |
Notification of Christine Marks Letter-Gregg as a person with significant control on 2 December 2022
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12 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 January 2023
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
PSC08 |
Notification of a person with significant control statement
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25 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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25 Apr 2022 |
PSC07 |
Cessation of Elizabeth Ann Stanley as a person with significant control on 23 December 2021
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25 Apr 2022 |
PSC07 |
Cessation of Christine Marks Letter-Gregg as a person with significant control on 23 December 2021
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29 Jan 2022 |
AP01 |
Appointment of Mr Benjamin Simon Hewitt as a director on 1 January 2022
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29 Jan 2022 |
AP01 |
Appointment of Mr Adrian Michael Kowal as a director on 1 January 2022
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08 Jan 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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