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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26 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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26 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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26 Nov 2024 |
PSC07 |
Cessation of Elizabeth Jane Vinson as a person with significant control on 6 August 2024
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26 Nov 2024 |
PSC07 |
Cessation of Jonathan David Edis as a person with significant control on 6 August 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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01 Dec 2023 |
PSC01 |
Notification of Elizabeth Jane Vinson as a person with significant control on 6 August 2023
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01 Dec 2023 |
PSC07 |
Cessation of Danielle Anne Carrington Morgan as a person with significant control on 6 August 2023
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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18 Nov 2022 |
PSC01 |
Notification of Jonathan David Edis as a person with significant control on 31 January 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Miss Lucy Marie Jarvis on 6 August 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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05 Jan 2022 |
PSC01 |
Notification of Danielle Anne Carrington Morgan as a person with significant control on 6 August 2021
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05 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 5 January 2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 July 2021
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01 Nov 2021 |
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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25 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 January 2021
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25 Jun 2021 |
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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06 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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