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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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25 Oct 2023 |
SH08 |
Change of share class name or designation
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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06 Oct 2023 |
PSC02 |
Notification of Coronet Flowers Limited as a person with significant control on 31 May 2022
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06 Oct 2023 |
PSC07 |
Cessation of Anoma Sudharshanie Radkevitch as a person with significant control on 1 June 2022
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06 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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11 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 2022 |
TM01 |
Termination of appointment of Mark Bernard William Welford as a director on 31 May 2022
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31 May 2022 |
PSC07 |
Cessation of Stephen John Wicks as a person with significant control on 31 May 2022
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31 May 2022 |
PSC07 |
Cessation of Mark Bernard William Welford as a person with significant control on 31 May 2022
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31 May 2022 |
AP01 |
Appointment of Mrs Anoma Sudharshanie Radkevitch as a director on 31 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Stephen John Wicks as a director on 31 May 2022
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31 May 2022 |
TM02 |
Termination of appointment of Mark Bernard William Welford as a secretary on 31 May 2022
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31 May 2022 |
PSC01 |
Notification of Anoma Radkevitch as a person with significant control on 31 May 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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10 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Sep 2019 |
PSC04 |
Change of details for Mr Mark Bernard William Welford as a person with significant control on 11 September 2019
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