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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06 Sep 2024 |
MA |
Memorandum and Articles of Association
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03 Sep 2024 |
AP01 |
Appointment of Mr Mark Levy as a director on 1 September 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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22 Aug 2024 |
CC01 |
Notice of Restriction on the Company's Articles
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jul 2024 |
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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18 Jun 2024 |
CC01 |
Notice of Restriction on the Company's Articles
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
AA |
Full accounts made up to 31 July 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Trevor John Bolton as a director on 31 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Victoria Suzanne Holbrook as a director on 29 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Keith Martin Bartlett as a director on 15 November 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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22 Mar 2023 |
AA |
Full accounts made up to 31 July 2022
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03 Feb 2023 |
AP01 |
Appointment of Ms Victoria Suzanne Holbrook as a director on 1 February 2023
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 13/12/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jan 2023 |
CC01 |
Notice of Restriction on the Company's Articles
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01 Nov 2022 |
AP01 |
Appointment of Ms Melanie Fellowes as a director on 1 November 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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07 Jun 2022 |
TM01 |
Termination of appointment of Thor Johan Forsblad as a director on 31 May 2022
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30 May 2022 |
AP03 |
Appointment of Ms Maria Jackson as a secretary on 30 May 2022
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30 May 2022 |
TM02 |
Termination of appointment of Leroy Bunbury as a secretary on 30 May 2022
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22 May 2022 |
TM01 |
Termination of appointment of Thomas Richard Mortimer as a director on 9 May 2022
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