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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18 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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07 Mar 2024 |
MR04 |
Satisfaction of charge 065868280008 in full
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07 Mar 2024 |
MR04 |
Satisfaction of charge 065868280007 in full
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02 Mar 2024 |
MR01 |
Registration of charge 065868280010, created on 28 February 2024
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26 Jan 2024 |
MR01 |
Registration of charge 065868280009, created on 24 January 2024
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2023 |
TM01 |
Termination of appointment of Ian David Murray as a director on 15 September 2023
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21 Jul 2023 |
AP01 |
Appointment of Mrs Sarah Meads as a director on 6 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Ms Erica Turner as a director on 6 July 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Sarah Louise Kingshott as a director on 28 June 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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25 May 2023 |
PSC07 |
Cessation of Ian David Murray as a person with significant control on 6 April 2023
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28 Feb 2023 |
MR01 |
Registration of charge 065868280007, created on 24 February 2023
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28 Feb 2023 |
MR01 |
Registration of charge 065868280008, created on 24 February 2023
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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13 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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21 Dec 2020 |
AP01 |
Appointment of Ms Sarah Louise Kingshott as a director on 24 November 2020
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06 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
Bonus issue of 212 ordinary a shares 15/11/2019
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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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26 May 2020 |
MA |
Memorandum and Articles of Association
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21 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2019
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