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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20 Jan 2025 |
TM01 |
Termination of appointment of Susanne Thorne as a director on 8 January 2025
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15 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2025 |
MA |
Memorandum and Articles of Association
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14 Jan 2025 |
TM01 |
Termination of appointment of Michael Hugh Thorne as a director on 8 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Andrew Paul Moss as a director on 8 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Maxwell Hardy as a director on 8 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Henry Dove as a director on 8 January 2025
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14 Jan 2025 |
TM02 |
Termination of appointment of Susanne Thorne as a secretary on 8 January 2025
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14 Jan 2025 |
AP01 |
Appointment of Anna Wren Cassell-Ward as a director on 8 January 2025
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14 Jan 2025 |
AP01 |
Appointment of Ms Julia Hendrickson as a director on 8 January 2025
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27 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Apr 2024 |
MR04 |
Satisfaction of charge 050071070003 in full
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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25 Sep 2023 |
PSC02 |
Notification of Lyddington Holding Company Ltd as a person with significant control on 31 January 2023
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25 Sep 2023 |
PSC07 |
Cessation of Michael Hugh Thorne as a person with significant control on 31 January 2023
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25 Sep 2023 |
PSC07 |
Cessation of Susanne Thorne as a person with significant control on 31 January 2023
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 23/08/2023
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RES10 ‐
Resolution of allotment of securities
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11 Sep 2023 |
SH02 |
Statement of capital on 23 August 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
MR04 |
Satisfaction of charge 050071070002 in full
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15 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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