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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01 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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27 Feb 2024 |
PSC02 |
Notification of Brainstorm Holdings Ltd as a person with significant control on 20 December 2023
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27 Feb 2024 |
PSC07 |
Cessation of Nicholas Mark Saunders as a person with significant control on 20 December 2023
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27 Feb 2024 |
PSC07 |
Cessation of Rosanne Kenealy as a person with significant control on 20 December 2023
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27 Feb 2024 |
PSC07 |
Cessation of Julie Greenwood as a person with significant control on 20 December 2023
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
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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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2024 |
SH08 |
Change of share class name or designation
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02 Jan 2024 |
TM02 |
Termination of appointment of Amanda Jane Saunders as a secretary on 20 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Nicholas Mark Saunders as a director on 20 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Rosanne Kenealy as a director on 20 December 2023
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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14 Jul 2021 |
CH01 |
Director's details changed for Mrs Julie Greenwood on 1 July 2021
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14 Jul 2021 |
PSC04 |
Change of details for Mrs Julie Greenwood as a person with significant control on 1 July 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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26 Nov 2020 |
AD02 |
Register inspection address has been changed from C/O Clb Coopers Fleet House New Road Lancaster LA1 1EZ United Kingdom to C/O Azets Fleet House New Road Lancaster LA1 1EZ
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