Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
|
|
|
16 Sep 2024 |
MR01 |
Registration of charge 084519930011, created on 6 September 2024
|
|
|
19 Jul 2024 |
CH01 |
Director's details changed for Mr Simon Rio on 19 July 2024
|
|
|
16 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2024
|
|
|
09 May 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
|
|
|
29 Mar 2024 |
CS01 |
19/03/24 Statement of Capital gbp 23720.92
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 16/07/2024.
|
|
|
29 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
29 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024
|
|
|
21 Nov 2023 |
MR01 |
Registration of charge 084519930010, created on 10 November 2023
|
|
|
20 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 09/11/2023
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 09/11/2023
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 09/11/2023
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-divison of shares 09/11/2023
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 09/11/2023
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 09/11/2023
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 09/11/2023
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
16 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 09/11/2023
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Nov 2023 |
SH02 |
Sub-division of shares on 9 November 2023
|
|
|
16 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Nov 2023 |
MR01 |
Registration of charge 084519930009, created on 10 November 2023
|
|
|
01 Sep 2023 |
MR04 |
Satisfaction of charge 084519930006 in full
|
|
|
01 Sep 2023 |
MR04 |
Satisfaction of charge 084519930005 in full
|
|
|
01 Sep 2023 |
MR04 |
Satisfaction of charge 084519930007 in full
|
|