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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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17 Oct 2022 |
MR01 |
Registration of charge 067843770001, created on 14 October 2022
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17 Oct 2022 |
MR01 |
Registration of charge 067843770002, created on 14 October 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Elissa Williams as a director on 29 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Anna Ennis as a director on 29 July 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 May 2021 |
SH08 |
Change of share class name or designation
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07 May 2021 |
MA |
Memorandum and Articles of Association
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07 May 2021 |
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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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Aug 2020 |
MA |
Memorandum and Articles of Association
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27 Aug 2020 |
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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25 Aug 2020 |
SH08 |
Change of share class name or designation
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24 Jul 2020 |
PSC04 |
Change of details for Mr Richard Ennis as a person with significant control on 30 June 2020
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24 Jul 2020 |
PSC01 |
Notification of Anna Ennis as a person with significant control on 30 June 2020
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24 Jul 2020 |
AP01 |
Appointment of Mrs Elissa Williams as a director on 30 June 2020
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24 Jul 2020 |
AP01 |
Appointment of Mrs Anna Ennis as a director on 3 June 2020
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01 Apr 2020 |
PSC01 |
Notification of Richard Ennis as a person with significant control on 31 March 2020
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01 Apr 2020 |
PSC07 |
Cessation of Dcms Holdings Limited as a person with significant control on 31 March 2020
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