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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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18 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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21 Apr 2022 |
PSC01 |
Notification of Alexandra Louise Lyles as a person with significant control on 6 April 2016
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21 Apr 2022 |
PSC01 |
Notification of Claire Gillean Spencer-Churchill as a person with significant control on 6 April 2016
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20 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 April 2022
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
MR01 |
Registration of charge 056746740008, created on 25 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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18 Feb 2022 |
AP01 |
Appointment of Miss Laura Jones as a director on 2 December 2021
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18 Feb 2022 |
TM02 |
Termination of appointment of James Michael Troughton as a secretary on 2 December 2021
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18 Feb 2022 |
AP01 |
Appointment of Miss Madeline Hamilton as a director on 2 December 2021
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18 Feb 2022 |
AP01 |
Appointment of Miss Isabel Curran as a director on 2 December 2021
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Authority to advance a loan/ loan terms 02/12/2021
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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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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
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25 Jan 2022 |
MR01 |
Registration of charge 056746740006, created on 24 January 2022
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25 Jan 2022 |
MR01 |
Registration of charge 056746740007, created on 18 January 2022
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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24 Jun 2020 |
MR04 |
Satisfaction of charge 056746740002 in full
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24 Jun 2020 |
MR04 |
Satisfaction of charge 056746740004 in full
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