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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29 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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04 Mar 2024 |
MR01 |
Registration of charge 036920790020, created on 1 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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05 Dec 2023 |
TM01 |
Termination of appointment of Lynsey Taylor as a director on 30 November 2023
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13 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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10 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Feb 2023 |
MR01 |
Registration of charge 036920790019, created on 3 February 2023
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02 Feb 2023 |
PSC02 |
Notification of Bacard Holdings Limited as a person with significant control on 1 September 2022
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02 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 February 2023
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24 Jan 2023 |
AP01 |
Appointment of Ms Lynsey Taylor as a director on 16 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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19 Apr 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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19 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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10 Jun 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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27 May 2021 |
SH08 |
Change of share class name or designation
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27 May 2021 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2021 |
MA |
Memorandum and Articles of Association
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09 Mar 2021 |
AP01 |
Appointment of Mr David Lathwood as a director on 1 March 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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27 Aug 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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28 May 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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