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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16 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with updates
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20 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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15 Nov 2023 |
TM01 |
Termination of appointment of Emma Louise Burnett-Hitchcock as a director on 13 December 2019
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09 Aug 2023 |
CH01 |
Director's details changed for Mr. Jacob Nicholas Burnett-Hitchcock on 4 July 2023
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09 Aug 2023 |
PSC04 |
Change of details for Jacob Nicholas Burnett-Hitchcock as a person with significant control on 4 July 2023
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26 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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15 Dec 2022 |
PSC07 |
Cessation of Emma Louise Burnett-Hitchcock as a person with significant control on 14 December 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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22 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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29 Apr 2022 |
PSC01 |
Notification of Amy Charlotte Mcgill as a person with significant control on 13 April 2022
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28 Apr 2022 |
PSC01 |
Notification of Emma Louise Burnett-Hitchcock as a person with significant control on 13 April 2022
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28 Apr 2022 |
PSC01 |
Notification of Joseph Matthew Ings as a person with significant control on 13 April 2022
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21 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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24 Aug 2021 |
CH01 |
Director's details changed for Emma Louise Burnett-Hitchcock on 16 July 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr. Jacob Nicholas Burnett-Hitchcock on 29 May 2021
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24 Aug 2021 |
PSC04 |
Change of details for Jacob Nicholas Burnett-Hitchcock as a person with significant control on 29 May 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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23 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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