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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04 Jun 2024 |
MR01 |
Registration of charge 064515770003, created on 29 May 2024
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10 Apr 2024 |
MR01 |
Registration of charge 064515770002, created on 8 April 2024
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09 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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06 Dec 2023 |
SH08 |
Change of share class name or designation
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04 Dec 2023 |
SH08 |
Change of share class name or designation
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
CC04 |
Statement of company's objects
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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07 Dec 2022 |
PSC04 |
Change of details for Mrs Marianne Purdie as a person with significant control on 22 September 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mr Guy Raymond Francis Pascoe as a person with significant control on 22 September 2022
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28 Sep 2022 |
PSC04 |
Change of details for Mr Guy Raymond Francis Pascoe as a person with significant control on 6 April 2016
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Guy Robert Francis Pascoe on 22 September 2022
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26 Sep 2022 |
CH03 |
Secretary's details changed for Mr Guy Robert Francis Pascoe on 22 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mrs Marianne Purdie on 22 September 2022
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26 Sep 2022 |
PSC04 |
Change of details for Mrs Marianne Purdie as a person with significant control on 6 April 2016
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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11 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
SH02 |
Sub-division of shares on 15 March 2021
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division / new class of shares created / share option scheme approved 15/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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