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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10 Nov 2021 |
MR04 |
Satisfaction of charge 4 in full
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04 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
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26 Oct 2021 |
TM01 |
Termination of appointment of Sarah Frances Purchase as a director on 21 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Paul Richard Purchase as a director on 21 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Sophia Harper-Booth as a director on 21 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Roberto Edoardo Baldacci as a director on 21 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Jonathan Edward Wakerley as a director on 21 October 2021
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22 Oct 2021 |
MR01 |
Registration of charge 057619630007, created on 21 October 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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30 Sep 2020 |
CH01 |
Director's details changed for Miss Sophia Harper-Booth on 30 September 2020
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30 Sep 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 28 September 2020
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16 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-31
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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18 Jan 2019 |
CH01 |
Director's details changed for Mr Paul Richard Purchase on 18 January 2019
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18 Jan 2019 |
CH01 |
Director's details changed for Mrs Sarah Frances Purchase on 18 January 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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08 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap inc 18/04/2017
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03 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2017
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with updates
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25 May 2017 |
CH01 |
Director's details changed for Miss Sophie Harper-Booth on 1 April 2017
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