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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18 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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19 Jan 2024 |
PSC04 |
Change of details for Miss Sophie Turner as a person with significant control on 18 December 2023
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17 Jan 2024 |
MA |
Memorandum and Articles of Association
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 18/12/2023
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES04 ‐
Resolution of increasing authorised share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2024 |
SH08 |
Change of share class name or designation
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11 Jan 2024 |
PSC01 |
Notification of Sally Turner as a person with significant control on 18 December 2023
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08 Jan 2024 |
CH01 |
Director's details changed for Mrs Sally Turner on 8 January 2024
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08 Jan 2024 |
PSC04 |
Change of details for Miss Sophie Turner as a person with significant control on 18 December 2023
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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13 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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08 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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13 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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04 Jan 2021 |
AA01 |
Previous accounting period extended from 30 July 2020 to 31 December 2020
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30 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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12 Aug 2019 |
AP01 |
Appointment of Miss Sophie Turner as a director on 7 August 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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24 Jan 2019 |
PSC01 |
Notification of Sophie Turner as a person with significant control on 31 December 2018
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24 Jan 2019 |
PSC07 |
Cessation of Sally Turner as a person with significant control on 31 December 2018
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24 Jan 2019 |
PSC07 |
Cessation of Andrew John Turner as a person with significant control on 31 December 2018
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20 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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