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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11 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2024
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28 Feb 2024 |
CS01 |
20/02/24 Statement of Capital gbp 5005
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/04/2024
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28 Feb 2024 |
CH01 |
Director's details changed for Ms Charis Nicola Hastings on 12 January 2023
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Jan 2024 |
AP01 |
Appointment of Mr Kai David Weaire as a director on 10 January 2024
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11 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2023
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
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28 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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02 Oct 2023 |
PSC07 |
Cessation of Michelle Jayne Fielding as a person with significant control on 1 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Michelle Jayne Fielding as a director on 1 October 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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11 Aug 2022 |
PSC01 |
Notification of Michelle Jayne Fielding as a person with significant control on 3 August 2016
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11 Aug 2022 |
PSC01 |
Notification of Charis Hastings as a person with significant control on 3 August 2016
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10 Aug 2022 |
PSC01 |
Notification of Hussein Ahmed as a person with significant control on 3 August 2016
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07 Feb 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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07 Feb 2022 |
AP01 |
Appointment of Mrs Michelle Jayne Fielding as a director on 4 August 2021
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04 Feb 2022 |
AP01 |
Appointment of Ms Charis Nicola Hastings as a director on 4 August 2021
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02 Feb 2022 |
AP01 |
Appointment of Mr Hussein Ahmed as a director on 4 August 2021
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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