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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27 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 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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10 Nov 2024 |
SH08 |
Change of share class name or designation
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06 Nov 2024 |
TM01 |
Termination of appointment of Samuel Elliot Patterson as a director on 24 October 2024
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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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06 Nov 2024 |
PSC02 |
Notification of Rhg Consult Trustee Ltd as a person with significant control on 24 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Sarah Patterson as a person with significant control on 24 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Lee John Patterson as a person with significant control on 24 October 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Samuel Elliot Patterson on 4 October 2022
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Sep 2022 |
SH08 |
Change of share class name or designation
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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