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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07 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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26 Jul 2024 |
MR04 |
Satisfaction of charge 064620450003 in full
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02 May 2024 |
AP01 |
Appointment of Mrs Charlotte Elyse Ward as a director on 1 May 2024
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08 Apr 2024 |
MR01 |
Registration of charge 064620450004, created on 8 April 2024
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14 Feb 2024 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2024 |
MA |
Memorandum and Articles of Association
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13 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Feb 2024 |
PSC01 |
Notification of Linda Helen Skelton as a person with significant control on 2 February 2024
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12 Feb 2024 |
PSC04 |
Change of details for Mr Glenn Alan Skelton as a person with significant control on 2 February 2024
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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12 Feb 2024 |
SH08 |
Change of share class name or designation
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11 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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10 Jan 2024 |
PSC01 |
Notification of Glenn Alan Skelton as a person with significant control on 6 April 2016
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10 Jan 2024 |
PSC07 |
Cessation of Hannah Elizabeth Ward as a person with significant control on 1 January 2020
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10 Jan 2024 |
PSC07 |
Cessation of Michelle Genevieve Sheldon as a person with significant control on 15 January 2021
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Jan 2021 |
PSC01 |
Notification of Michelle Genevieve Sheldon as a person with significant control on 15 January 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Jan 2020 |
PSC07 |
Cessation of Charlotte Elyse Ward as a person with significant control on 30 December 2019
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