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 Nov 2024 |
CH01 |
Director's details changed for Miss Colette Burns on 14 November 2024
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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22 Sep 2022 |
PSC04 |
Change of details for Mrs Serenka Tasmin Richmond as a person with significant control on 25 August 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mrs Serenka Tasmin Richmond on 25 August 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr John Stephen Richmond on 25 August 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr John Stephen Richmond as a person with significant control on 25 August 2022
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mrs Serenka Tasmin Richmond as a person with significant control on 31 March 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Mrs Serenka Tasmin Richmond on 31 March 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr John Stephen Richmond as a person with significant control on 31 March 2022
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01 Apr 2022 |
CH01 |
Director's details changed for John Stephen Richmond on 31 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 May 2021 |
MA |
Memorandum and Articles of Association
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2021 |
AP01 |
Appointment of Miss Colette Burns as a director on 1 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr David Allan Sheldrake as a director on 1 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Michael Coe as a director on 1 April 2021
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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