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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29 Nov 2024 |
AA |
Full accounts made up to 29 February 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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13 Dec 2023 |
MR07 |
Alteration to charge 077338280003, created on 9 June 2023
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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09 Oct 2023 |
AP01 |
Appointment of Helen Jones as a director on 9 October 2023
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09 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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09 Jun 2023 |
MR01 |
Registration of charge 077338280003, created on 9 June 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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05 Dec 2022 |
PSC07 |
Cessation of Lyndsay Andrews as a person with significant control on 12 October 2022
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10 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 April 2022
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09 Nov 2022 |
SH02 |
Consolidation of shares on 12 April 2022
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 10/11/22
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase in share capital 06/09/2022
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14 Jun 2022 |
MR01 |
Registration of charge 077338280002, created on 10 June 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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25 Nov 2021 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
SH08 |
Change of share class name or designation
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 May 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 28 February 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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