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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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17 Apr 2024 |
PSC04 |
Change of details for Mrs Katharine Emma Thompson as a person with significant control on 30 March 2024
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11 Apr 2024 |
PSC04 |
Change of details for Mrs Katharine Emma Thompson as a person with significant control on 9 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mrs Katharine Emma Thompson on 20 April 2023
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11 Apr 2024 |
PSC07 |
Cessation of David Alan Taylor as a person with significant control on 30 March 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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29 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2021 |
MA |
Memorandum and Articles of Association
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07 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2021 |
MA |
Memorandum and Articles of Association
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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