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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06 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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19 Aug 2024 |
PSC04 |
Change of details for Mr James Edward How as a person with significant control on 1 March 2024
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19 Aug 2024 |
PSC07 |
Cessation of Ann Mary How as a person with significant control on 1 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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15 Nov 2022 |
PSC04 |
Change of details for Mr James Edward How as a person with significant control on 2 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr James Edward How on 2 November 2022
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14 Sep 2022 |
SH02 |
Statement of capital on 15 June 2022
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19 Aug 2022 |
MR01 |
Registration of charge 084212250003, created on 18 August 2022
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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22 Jul 2022 |
SH08 |
Change of share class name or designation
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22 Jul 2022 |
SH08 |
Change of share class name or designation
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22 Jul 2022 |
SH08 |
Change of share class name or designation
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22 Jul 2022 |
SH08 |
Change of share class name or designation
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22 Jul 2022 |
SH08 |
Change of share class name or designation
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22 Jul 2022 |
SH08 |
Change of share class name or designation
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22 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Jul 2022 |
PSC04 |
Change of details for Mr James Edward How as a person with significant control on 18 July 2022
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20 Jul 2022 |
PSC07 |
Cessation of Rachel Elizabeth How as a person with significant control on 1 March 2022
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20 Jul 2022 |
PSC07 |
Cessation of Timothy How as a person with significant control on 1 March 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Thomas William How as a director on 1 March 2022
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