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 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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10 Oct 2024 |
AP01 |
Appointment of Mr Alexander Clark Scott as a director on 7 May 2024
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10 Oct 2024 |
AP01 |
Appointment of Mrs Jessica Jones as a director on 2 September 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
MR04 |
Satisfaction of charge 059341170002 in full
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23 Jul 2024 |
AP01 |
Appointment of Miss Jessica Mahoney as a director on 13 May 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Rachael Carter as a director on 4 January 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
AP01 |
Appointment of Miss Shannon Lee Rock as a director on 1 January 2023
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28 Mar 2023 |
AP01 |
Appointment of Miss Rachael Carter as a director on 6 April 2022
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15 Mar 2023 |
CH01 |
Director's details changed for Miss Juliet Phillips James on 15 March 2023
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01 Feb 2023 |
MR01 |
Registration of charge 059341170003, created on 30 January 2023
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31 Jan 2023 |
PSC04 |
Change of details for Miss Juliet Phillips James as a person with significant control on 31 January 2023
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07 Jan 2023 |
MA |
Memorandum and Articles of Association
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07 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: all other issued shares remain unchanged 06/12/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2023 |
SH08 |
Change of share class name or designation
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07 Dec 2022 |
CH01 |
Director's details changed for Mrs Lucy Williams on 7 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Richard Morgan on 7 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Oct 2021 |
MA |
Memorandum and Articles of Association
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-current issued share capital shall remain unchanged 01/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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