Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Aug 2024 |
AP01 |
Appointment of Mrs Emma Marie Jones as a director on 8 August 2024
|
|
|
16 Aug 2024 |
AP01 |
Appointment of Mrs Amanda Helen Smith as a director on 8 August 2024
|
|
|
16 Aug 2024 |
AP01 |
Appointment of Mrs Nicola Jane Barnes as a director on 8 August 2024
|
|
|
16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2024
|
|
|
12 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jul 2024 |
AP01 |
Appointment of Mr Henry William Elston as a director on 2 July 2024
|
|
|
10 Jul 2024 |
AP01 |
Appointment of Mr Benjamin Gordon Puddle as a director on 2 July 2024
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Amanda Helen Smith as a director on 2 July 2024
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Emma Marie Jones as a director on 2 July 2024
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Nicola Jane Barnes as a director on 2 July 2024
|
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
|
|
|
03 Jul 2024 |
MR01 |
Registration of charge 062990490006, created on 2 July 2024
|
|
|
20 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
04 Oct 2023 |
MR01 |
Registration of charge 062990490005, created on 27 September 2023
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
|
|
|
30 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
04 Oct 2022 |
TM01 |
Termination of appointment of Victoria Louise Heenan as a director on 30 September 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
|
|
|
09 Jun 2022 |
AP01 |
Appointment of Mrs Emma Marie Jones as a director on 1 June 2022
|
|
|
09 Jun 2022 |
TM01 |
Termination of appointment of Sean Francis Gavin as a director on 1 June 2022
|
|
|
09 Jun 2022 |
TM01 |
Termination of appointment of Joanna Lesley Gavin as a director on 1 June 2022
|
|
|
09 Jun 2022 |
AP01 |
Appointment of Mrs Nicola Jane Barnes as a director on 1 June 2022
|
|
|
09 Jun 2022 |
AP01 |
Appointment of Mrs Victoria Louise Heenan as a director on 1 June 2022
|
|
|
09 Jun 2022 |
AP01 |
Appointment of Mr Kevin Anthony Shaw as a director on 1 June 2022
|
|