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 |
TM01 |
Termination of appointment of Jane Rogers as a director on 29 November 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jul 2024 |
PSC02 |
Notification of Allied Gold Holdings Limited as a person with significant control on 28 June 2024
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03 Jul 2024 |
PSC07 |
Cessation of Ampersand Brands Limited as a person with significant control on 28 June 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 3 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Jerry Anderson as a director on 28 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Simon Mark Ashton as a director on 28 June 2024
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09 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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02 Mar 2023 |
AA |
Accounts for a small company made up to 28 February 2022
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23 Feb 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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19 Oct 2022 |
PSC07 |
Cessation of Amalthea Holdings Limited as a person with significant control on 18 October 2022
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18 Oct 2022 |
PSC02 |
Notification of Ampersand Brands Limited as a person with significant control on 18 October 2022
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 Jan 2022 |
TM01 |
Termination of appointment of Lyndsey Mitchell as a director on 6 January 2022
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10 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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