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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15 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Feb 2024 |
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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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Richard Knipe as a director on 31 January 2024
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08 Nov 2023 |
CH03 |
Secretary's details changed for Miss Elizabeth Charlotte Randall Deed on 7 October 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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04 Jul 2023 |
PSC07 |
Cessation of Michael Edward Randall Deed as a person with significant control on 3 April 2023
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04 Jul 2023 |
PSC07 |
Cessation of Karen Elaine Deed as a person with significant control on 3 April 2023
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04 Jul 2023 |
PSC07 |
Cessation of Elizabeth Charlotte Randall Deed as a person with significant control on 3 April 2023
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04 Jul 2023 |
PSC02 |
Notification of Carobbio Holdings Limited as a person with significant control on 3 April 2023
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Karen Elaine Deed on 21 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Karen Elaine Deed as a person with significant control on 21 March 2023
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17 Jan 2023 |
PSC04 |
Change of details for Miss Elizabeth Charlotte Randall Deed as a person with significant control on 2 May 2022
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17 Jan 2023 |
CH03 |
Secretary's details changed for Ms Elizabeth Deed on 18 May 2013
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24 Oct 2022 |
TM02 |
Termination of appointment of Michael Edward Randall Deed as a secretary on 24 October 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mr Michael Edward Randall Deed as a person with significant control on 1 May 2022
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24 Oct 2022 |
PSC01 |
Notification of Karen Elaine Deed as a person with significant control on 6 April 2016
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16 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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30 Jun 2022 |
PSC01 |
Notification of Elizabeth Deed as a person with significant control on 1 May 2022
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30 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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