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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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14 Nov 2023 |
CH01 |
Director's details changed for Mrs Rowena Mary Rendall Copestake Revill on 1 November 2023
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
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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09 Nov 2023 |
SH08 |
Change of share class name or designation
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08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Nov 2023 |
CC04 |
Statement of company's objects
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30 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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11 Oct 2022 |
AD01 |
Registered office address changed from Suite 2B, Lynes House Lynes Lane High Street Ringwood Hampshire BH24 1BT England to Ground Floor Office Suite 11 Ravine Road Poole Dorset BH13 7HS on 11 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Nov 2021 |
AP01 |
Appointment of Ms Laura Jane Mcharrie as a director on 19 October 2021
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01 Nov 2021 |
PSC04 |
Change of details for Mrs Rowena Mary Rendall Revill as a person with significant control on 1 November 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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24 Oct 2018 |
PSC04 |
Change of details for Mrs Rowena Mary Rendall Revill as a person with significant control on 17 October 2018
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23 Oct 2018 |
CH01 |
Director's details changed for Mrs Rowena Mary Rendall Revill on 17 October 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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