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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03 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2024 |
MA |
Memorandum and Articles of Association
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12 Jul 2024 |
AP01 |
Appointment of Mr Alexander William Frith as a director on 5 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Ms Kathryn Hannah Wise as a director on 5 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Nicola Manon James as a director on 5 July 2024
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11 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2023
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09 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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09 Jul 2024 |
MR01 |
Registration of charge 063532680003, created on 5 July 2024
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21 Mar 2024 |
MR01 |
Registration of charge 063532680002, created on 21 March 2024
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Aidan John Healy as a director on 10 November 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/07/2024
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12 Jun 2023 |
PSC02 |
Notification of All Minds Holding Ltd as a person with significant control on 1 October 2022
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12 Jun 2023 |
PSC07 |
Cessation of Nicola Manon James as a person with significant control on 1 October 2022
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28 Apr 2023 |
PSC04 |
Change of details for Miss Nicola Manon James as a person with significant control on 28 April 2023
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 01/10/2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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07 Oct 2021 |
AP01 |
Appointment of Oliver Mark Puttick as a director on 1 October 2021
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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21 Sep 2020 |
AP01 |
Appointment of Mr Aidan John Healy as a director on 1 September 2020
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