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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14 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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14 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: subdivision / filings with companies house / any two directors be authorised to issue new share certificates and cancel old share certificates 31/03/2024
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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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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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10 Jun 2024 |
MA |
Memorandum and Articles of Association
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10 Jun 2024 |
SH02 |
Sub-division of shares on 31 March 2024
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10 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jun 2024 |
SH08 |
Change of share class name or designation
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal of authorised share capital restriction 03/12/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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13 Sep 2021 |
MR01 |
Registration of charge 051828970001, created on 9 September 2021
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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19 May 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 March 2021
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18 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2021
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17 May 2021 |
PSC08 |
Notification of a person with significant control statement
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17 May 2021 |
PSC07 |
Cessation of Simon Basil Bluhdorn Askaroff as a person with significant control on 4 December 2020
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 18/05/21
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08 Apr 2021 |
AP01 |
Appointment of Mr Nicholas Stuart Collard as a director on 29 March 2021
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08 Apr 2021 |
AP01 |
Appointment of Mrs Joanna Louise Collard as a director on 29 March 2021
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2020
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23 Feb 2021 |
AP01 |
Appointment of Mrs Lesley Cathryn Askaroff as a director on 4 December 2020
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