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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13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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27 Oct 2024 |
SH08 |
Change of share class name or designation
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11 Oct 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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03 Oct 2024 |
AP01 |
Appointment of Mrs Jennifer Elizabeth Evans as a director on 10 September 2024
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03 Oct 2024 |
PSC04 |
Change of details for Mr Mark Bailey as a person with significant control on 10 September 2024
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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2024
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03 Oct 2024 |
PSC01 |
Notification of Jennifer Elizabeth Evans as a person with significant control on 10 September 2024
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 28/08/2024
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06 Sep 2024 |
SH02 |
Sub-division of shares on 28 August 2024
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02 Sep 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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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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24 Aug 2024 |
SH08 |
Change of share class name or designation
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Aug 2024 |
PSC04 |
Change of details for Mr Mark Bailey as a person with significant control on 16 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Betheney Jane Bailey as a person with significant control on 16 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 1 Charterhouse Mews London EC1M 6BB on 1 August 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Mark Bailey on 31 May 2024
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31 May 2024 |
PSC04 |
Change of details for Mrs Betheney Jane Bailey as a person with significant control on 31 May 2024
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31 May 2024 |
PSC04 |
Change of details for Mr Mark Bailey as a person with significant control on 31 May 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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24 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Bailey on 2 January 2024
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14 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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