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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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Cory Shade on 23 September 2024
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25 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Ms Cory Shade as a director
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21 Sep 2024 |
MR04 |
Satisfaction of charge 085146310001 in full
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03 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 August 2024
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: subscription funds 13/08/2024
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RES10 ‐
Resolution of allotment of securities
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 03/09/24.
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01 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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01 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Aug 2022 |
TM01 |
Termination of appointment of Julia Davidson as a director on 30 June 2022
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17 Aug 2022 |
AP01 |
Appointment of Ms Cory Shade as a director on 30 June 2022
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ANNOTATION
Clarification a second filed AP01 was filed on 24/09/24
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09 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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25 May 2021 |
CH01 |
Director's details changed for Mrs Julia Davidson on 12 May 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Steven James Hester on 12 May 2021
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2020
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05 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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