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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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02 Jul 2024 |
MR04 |
Satisfaction of charge 045426360003 in full
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02 Jul 2024 |
MR04 |
Satisfaction of charge 045426360002 in full
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06 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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14 Oct 2021 |
CH01 |
Director's details changed for Mrs Nikki-Ann Tilley on 1 July 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Emma Hanson on 10 November 2020
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11 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jun 2021 |
AP01 |
Appointment of Mrs Stephanie Christmas as a director on 1 June 2021
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04 Jun 2021 |
AP01 |
Appointment of Mrs Nikki-Ann Tilley as a director on 1 January 2021
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2020 |
PSC01 |
Notification of Robert John Christmas as a person with significant control on 26 June 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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19 Oct 2020 |
PSC07 |
Cessation of Robert John Christmas as a person with significant control on 25 June 2020
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 27/04/2020
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06 May 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Bonus issue - for every 50P ordinary class b share, shareholders will receive for every 50 shares: 17 50P ordinary class b shares, 17 50P ordinary class c shares, 16 50P ordinary class d shares 27/04/2020
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Apr 2020 |
SH08 |
Change of share class name or designation
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03 Feb 2020 |
CH01 |
Director's details changed for Emma Hanson on 3 February 2020
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