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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06 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
SH03 |
Purchase of own shares.
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms of purchase contract for 6 ordinary c shares/if and in so far as any provision of the articles of association would (but for this resolution) have to be complied with before the terms of the proposed contract may properly be fulfilled, such provision shall be waived 28/04/2023
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02 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2023
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06 Mar 2023 |
PSC04 |
Change of details for Mrs Nicola Payne as a person with significant control on 23 February 2023
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06 Mar 2023 |
PSC04 |
Change of details for Mr Jonathan Mark Payne as a person with significant control on 23 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Natasha Baldwin as a director on 23 February 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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04 Jan 2023 |
CH01 |
Director's details changed for Miss Natasha Baldwin on 22 December 2022
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04 Jan 2023 |
CH01 |
Director's details changed for Miss Natasha Baldwin on 3 January 2023
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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06 Jan 2021 |
CH03 |
Secretary's details changed for Nicola Payne on 5 January 2021
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