Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
09 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
30 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
24 Nov 2023 |
TM02 |
Termination of appointment of Elizabeth Anne Sanders as a secretary on 21 November 2023
|
|
|
24 Nov 2023 |
PSC01 |
Notification of James Sanders as a person with significant control on 21 November 2023
|
|
|
24 Nov 2023 |
PSC01 |
Notification of Sarah Nell as a person with significant control on 21 November 2023
|
|
|
24 Nov 2023 |
PSC01 |
Notification of Jennie Lewis as a person with significant control on 21 November 2023
|
|
|
24 Nov 2023 |
PSC07 |
Cessation of Elizabeth Anne Sanders as a person with significant control on 21 November 2023
|
|
|
24 Nov 2023 |
TM01 |
Termination of appointment of Elizabeth Anne Sanders as a director on 21 November 2023
|
|
|
24 Nov 2023 |
AP01 |
Appointment of Mr James Charles Owen Sanders as a director on 21 November 2023
|
|
|
24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
|
|
|
19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
06 Sep 2022 |
AP01 |
Appointment of Elizabeth Anne Sanders as a director on 27 January 2022
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
|
|
|
18 Mar 2022 |
TM01 |
Termination of appointment of Peter Owen Sanders as a director on 27 January 2022
|
|
|
18 Mar 2022 |
PSC07 |
Cessation of Peter Owen Sanders as a person with significant control on 27 January 2022
|
|
|
18 Mar 2022 |
PSC01 |
Notification of Elizabeth Anne Sanders as a person with significant control on 27 January 2022
|
|
|
24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
15 Nov 2021 |
PSC07 |
Cessation of Elizabeth Anne Sanders as a person with significant control on 15 November 2021
|
|
|
15 Nov 2021 |
PSC04 |
Change of details for Peter Owen Sanders as a person with significant control on 15 November 2021
|
|