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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19 Apr 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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18 Apr 2024 |
PSC07 |
Cessation of James Terence Brown as a person with significant control on 21 November 2023
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17 Apr 2024 |
PSC02 |
Notification of Little Foxes Directors Limited as a person with significant control on 21 November 2023
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17 Apr 2024 |
PSC07 |
Cessation of Sophie Margaret Kerr as a person with significant control on 21 November 2023
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17 Apr 2024 |
PSC07 |
Cessation of Anna Kate Hampson as a person with significant control on 21 November 2023
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21 Mar 2024 |
TM02 |
Termination of appointment of Margaret Mary Brown as a secretary on 30 December 2023
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20 Mar 2024 |
PSC07 |
Cessation of Margaret Mary Brown as a person with significant control on 30 December 2023
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20 Mar 2024 |
TM01 |
Termination of appointment of Margaret Mary Brown as a director on 30 December 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share for share exchange 21/11/2023
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28 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2023
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24 Apr 2023 |
PSC01 |
Notification of Sophie Margaret Kerr as a person with significant control on 1 April 2022
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24 Apr 2023 |
PSC01 |
Notification of Anna Kate Hampson as a person with significant control on 1 April 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/04/23
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with no updates
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