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 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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05 Jul 2021 |
AP01 |
Appointment of Mrs Emma Victoria Myers as a director on 30 June 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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11 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2020
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29 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
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11 Mar 2021 |
TM01 |
Termination of appointment of Brian Arthur Basham as a director on 11 March 2021
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2018
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10 Mar 2021 |
PSC04 |
Change of details for Mr Joshua Wade as a person with significant control on 9 March 2021
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10 Mar 2021 |
PSC04 |
Change of details for Miss Sarah Hancock as a person with significant control on 9 March 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Joshua Wade on 9 March 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Miss Sarah Hancock on 9 March 2021
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19 Feb 2021 |
AP01 |
Appointment of Ms Tracey Louise Woodward as a director on 3 December 2020
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 11/05/2021.
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16 Dec 2020 |
MR04 |
Satisfaction of charge 086218730002 in full
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14 Dec 2020 |
MR01 |
Registration of charge 086218730001, created on 9 December 2020
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14 Dec 2020 |
MR01 |
Registration of charge 086218730002, created on 9 December 2020
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19 Aug 2020 |
SH19 |
Statement of capital on 19 August 2020
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19 Aug 2020 |
SH20 |
Statement by Directors
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19 Aug 2020 |
CAP-SS |
Solvency Statement dated 28/07/20
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19 Aug 2020 |
MA |
Memorandum and Articles of Association
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 28/07/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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21 Jul 2020 |
TM01 |
Termination of appointment of Jodie Elizabeth Kidd as a director on 7 July 2020
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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26 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2020
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