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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14 Nov 2024 |
AP01 |
Appointment of Mrs Nicola Cosens as a director on 11 November 2024
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27 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 May 2024
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27 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 March 2023
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28 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 27/07/24
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09 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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02 Jan 2024 |
MR01 |
Registration of charge 031788490005, created on 29 December 2023
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/07/24
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24 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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19 Mar 2021 |
AP01 |
Appointment of Mrs Maria Valeria Ryan as a director on 18 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Ms Jennifer Louise Hampton on 18 March 2021
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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09 Nov 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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25 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2020
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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