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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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Mar 2023 |
TM01 |
Termination of appointment of Stephen Russell Johnson as a director on 15 February 2023
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09 Feb 2023 |
PSC01 |
Notification of Daniel Layne as a person with significant control on 23 January 2023
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09 Feb 2023 |
PSC07 |
Cessation of Zara Layne as a person with significant control on 23 January 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
TM01 |
Termination of appointment of Rebecca Duckworth as a director on 28 February 2022
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21 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 April 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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14 Jan 2022 |
PSC01 |
Notification of Zara Layne as a person with significant control on 24 December 2021
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10 Jan 2022 |
PSC07 |
Cessation of Daniel Layne as a person with significant control on 24 December 2021
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25 Oct 2021 |
MR01 |
Registration of charge 078773350001, created on 22 October 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr Stephen Johnson as a director on 26 July 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Aaron Anthony Lawson-Clark as a director on 26 July 2021
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 May 2021 |
MA |
Memorandum and Articles of Association
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07 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21.02.2022.
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11 Jan 2021 |
SH08 |
Change of share class name or designation
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14 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jan 2020 |
AP01 |
Appointment of Ms Rebecca Duckworth as a director on 20 January 2020
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