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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 May 2024 |
PSC04 |
Change of details for Mrs Rosalyn Cryer as a person with significant control on 16 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mrs Rosalyn Cryer on 16 May 2024
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16 May 2024 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 16 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Hannah Rachel Channing on 16 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Ms Anna Frances Mary Coverdale on 16 May 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
SH08 |
Change of share class name or designation
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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20 Oct 2023 |
PSC07 |
Cessation of Anna Frances Mary Coverdale as a person with significant control on 19 October 2023
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20 Oct 2023 |
PSC04 |
Change of details for Mrs Rosalyn Cryer as a person with significant control on 13 October 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jan 2022 |
AP01 |
Appointment of Hannah Rachel Channing as a director on 1 January 2022
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22 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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20 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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18 Dec 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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11 Aug 2020 |
MR01 |
Registration of charge 041561400002, created on 10 August 2020
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22 Jul 2020 |
MR04 |
Satisfaction of charge 1 in full
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10 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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