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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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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03 Jul 2024 |
CH01 |
Director's details changed for Ms Zoe Bottrell on 1 July 2024
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03 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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29 Nov 2023 |
PSC07 |
Cessation of Zoe Bottrell as a person with significant control on 24 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of Ian Matthew Bone as a person with significant control on 24 November 2023
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28 Nov 2023 |
PSC05 |
Change of details for Raymond Gubbay Limited as a person with significant control on 24 November 2023
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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20 Dec 2022 |
PSC02 |
Notification of Raymond Gubbay Limited as a person with significant control on 13 June 2022
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03 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Mr Anthony John Hudson Findlay as a director
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02 Aug 2022 |
AP01 |
Appointment of Mr Mark Simon Cavell as a director on 13 June 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Charles Marks as a director on 13 June 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Anthony John Hudson Findlay as a director on 10 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 03.08.2022.
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 13/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2022 |
SH02 |
Sub-division of shares on 13 June 2022
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15 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jun 2022 |
SH08 |
Change of share class name or designation
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09 Mar 2022 |
PSC01 |
Notification of Ian Matthew Bone as a person with significant control on 17 February 2022
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09 Mar 2022 |
PSC04 |
Change of details for Ms Zoe Bottrell as a person with significant control on 17 February 2022
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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