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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25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
MR01 |
Registration of charge 082242100003, created on 1 April 2022
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13 Apr 2022 |
MR01 |
Registration of charge 082242100002, created on 1 April 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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12 Jan 2022 |
PSC01 |
Notification of Rachel Gundle as a person with significant control on 20 March 2021
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2021
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2021
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17 Mar 2021 |
CS01 |
17/03/21 Statement of Capital gbp 68
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/03/21
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Oct 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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16 Oct 2020 |
TM01 |
Termination of appointment of Joanne Lambell as a director on 31 July 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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06 Aug 2020 |
PSC07 |
Cessation of Luke Barlow as a person with significant control on 31 July 2020
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06 Aug 2020 |
TM01 |
Termination of appointment of Luke Barlow as a director on 31 July 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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07 Jun 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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04 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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20 Dec 2018 |
MR01 |
Registration of charge 082242100001, created on 17 December 2018
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30 Nov 2018 |
AP01 |
Appointment of Joanne Lambell as a director on 30 November 2018
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